DOSSIERS / SCI DHAV MALETACHE
← SearchExport PDF
Company dossier

SCI DHAV MALETACHE

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539181826 · 539181826 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DHAV MALETACHE
fr_insee
539181826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-13
fr_insee
24 AV DEL RIU, 31120 LACROIX-FALGARDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERLAND BARRIERESAdministrateur—France registry
AUVIDAHE InvestMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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