DOSSIERS / SCI HOLNA
← SearchExport PDF
Company dossier

SCI HOLNA

FRANCE · COMPANY · INCORPORATED 2012-11-19
KYBE ID: FR-789372554 · 789372554 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI HOLNA
fr_inpi
789372554
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2012-11-19
fr_inpi
4 RUE DES CLAVERIES, 49124 SAINT-BARTHELEMY-D'ANJOU
fr_inpi
€100,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS PAUL MARLIACDirecteurFrance registry
CORINNE VILLEMAZETMembre du directoireFrance registry
FANNY MARLIACMembre du directoireFrance registry
MANON MARLIACMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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