DOSSIERS / SCI DE L'HOTEL DE SEIGNELAY
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Company dossier

SCI DE L'HOTEL DE SEIGNELAY

FRANCE · COMPANY · INCORPORATED 2011-09-06
KYBE ID: FR-534480520 · 534480520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'HOTEL DE SEIGNELAY
fr_insee
534480520
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-06
fr_insee
13 RUE SAINT HONORE, SPS II, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€154,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEILLE SERVICEdissolvedACTION DISTRIBUTIONdissolvedBATIMOIdissolvedBEE SHUTTLE SERVICES BEE CAR CENTERdissolvedB.M.IdissolvedCHARPENTE COUVERTURE ET MENUISERIEdissolvedCPPMRdissolvedENTREPRISE FERREIRAdissolvedFONDAMENTAL BTPdissolvedGLOBAL MOVINGdissolvedGOLDEN CARdissolvedK'ARTS COMMUNICATION IDENTITEactiveKOSMOS SARLdissolvedLA PRO PLAQUISTEdissolvedM.A.GdissolvedM.M.3.DdissolvedPJAP INFORMATIQUEdissolvedSAS MICHEL BREBIONdissolvedSILVER TRANSPORTdissolvedSM AUTOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARY BETH HerlihyDirecteur—France registry
ROBERTO PATRICIO RocaDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100