DOSSIERS / SCI HERNANDEZ CEZANNE
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Company dossier

SCI HERNANDEZ CEZANNE

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-533473393 · 533473393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HERNANDEZ CEZANNE
fr_insee
533473393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-08
fr_insee
41 AV EGLE, 78600 MAISONS-LAFFITTE
fr_insee
68.32A
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE PERESactiveALIZEE ARABIANSdissolvedCHRISTINE THEBAUDdissolvedDACOPACKdissolvedGEORGES SOKOLOFFdissolvedGILLES VANESSEdissolvedJEAN CLAUDE CAUNEAUdissolvedJNPdissolvedLA HORIE IMMOdissolvedLEVY POLYMERS PARTNERSdissolvedLUCIA SMITSactive[ND]activeNICOLAS HERNANDEZactivePHILIPPE LUC GEORGES MULLERdissolvedRAYMONDE BLANCHE ARRAULTdissolvedREMI MARC THIBAUT PETITJEANdissolvedRICHARD WILLIAM GREENdissolvedSCI DU LOT 241activeSOPHIE BARBARA JEANNE FOLIGUETactiveTO THE SKYdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CLAIRE VERHELSTDirecteur—France registry
LUC BERNARD ROBERT HERNANDEZDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100