DOSSIERS / SCI HOSANNA
← SearchExport PDF
Company dossier

SCI HOSANNA

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-794031195 · 794031195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOSANNA
fr_insee
794031195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-03
fr_insee
15 RUE DU PRE MEDARD, 86280 SAINT-BENOIT
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
FRANCOIS JACQUES ALFRED JEAN GiraultDirecteur—France registry
ALEXANDRA ANNE GUENAEL FauryDirigeant—France registry
BRUNO DOMINIQUE MazaudonDirigeant—France registry
CATHERINE MARIE-CLAIRE MorineauxDirigeant—France registry
CFMJVDirigeant—France registry
ENJOY THE PROCESSDirigeant—France registry
HAURENZATDirigeant—France registry
JEAN-PHILIPPE CLAUDE FRANCOIS TalbotDirigeant—France registry
LA TANIEREDirigeant—France registry
LUDOVIC BERNARD CHRISTIAN VanhoveDirigeant—France registry
MARIE-CHRISTINE JEANNINE GERMAINE GueretDirigeant—France registry
MATHILDE MARIE AGATHE FavreauDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100