DOSSIERS / SCI DUHABAZ
← SearchExport PDF
Company dossier

SCI DUHABAZ

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538553025 · 538553025 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUHABAZ
fr_insee
538553025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-14
fr_insee
RTE DE BALATA, DERRIERE LOTISSEMENT SAINT ANTOINE, 97234 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEX HONORE BAZILEDirecteur—France registry
CHRISTOPHE CHARLES DUHAMELDirecteur—France registry
JACQUELINE IRENE BAZILEDirecteur—France registry
GERALDINE DUHAMELDirigeant—France registry
GUY AGATHE DUHAMELDirigeant—France registry
PIERRE-ETIENNE HONORE BAZILEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100