DOSSIERS / SCI HL ANATOLE
← SearchExport PDF
Company dossier

SCI HL ANATOLE

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789719200 · 789719200 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HL ANATOLE
fr_insee
789719200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-05
fr_insee
15 RUE DU CHATEAU, 54710 FLEVILLE-DEVANT-NANCY
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
KARINE PETITOTDirecteur—France registry
BERTRAND HENQUELMembre du directoire—France 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