DOSSIERS / SCI DE LATRIE
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Company dossier

SCI DE LATRIE

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539452300 · 539452300 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LATRIE
fr_insee
539452300
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-26
fr_insee
39 E RUE RAYMOND POINCARE, 54220 MALZEVILLE
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH HURELLEDirecteur—France registry
XAVIER YVES PHILIPPE HOCQUETDirecteur—France registry
ANNE-SOPHIE CHANTAL YOLANDE HOCQUETDirigeant—France registry
ANTOINE ANDRE YVES HOCQUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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