DOSSIERS / SCI HALEAKALA
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Company dossier

SCI HALEAKALA

FRANCE · COMPANY · INCORPORATED 2012-09-05
KYBE ID: FR-753619428 · 753619428 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HALEAKALA
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753619428
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active
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Real-estate civil company (SCI)
fr_insee
2012-09-05
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25 RUE DU PLAT, 69002 LYON 2E ARRONDISSEMENT
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68.20B
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€455,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
BRUNO MARIE MARCEL GRANGEMembre du directoire—France registry
CAROLINE GERVAISMembre du directoire—France registry
CATHERINE CHANTAL COURIOLMembre du directoire—France registry
FREDERIC GERVAISMembre du directoire—France registry
Frédéric Maurice Paul BERTHETMembre du directoire—France registry
JACKY&INVESTMembre du directoire—France registry
La FINANCIERE du PARADISMembre du directoire—France registry
L&D CONSEILMembre du directoire—France registry
LOIC GAETAN BARRIERMembre du directoire—France registry
MarolfMembre du directoire—France registry
Romain Antonin Claude FALLAIXMembre du directoire—France registry
TATIANA JULIANA BOSKOVICMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100