DOSSIERS / SCI FAMILLE HOLLARD
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Company dossier

SCI FAMILLE HOLLARD

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797429081 · 797429081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILLE HOLLARD
fr_insee
797429081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-24
fr_insee
42 RUE PHARAON, 31000 TOULOUSE
fr_insee
68.32B
fr_insee
€690,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTISTES CREATEURS HAUT LANGUEDOCdissolvedBERNARD RAYMOND PIERRE BELLOCdissolvedDELKOdissolvedFAMAC FEDER ASS METIER ART CREdissolvedHELEMactiveJEAN QUERCYdissolvedLA BRAISIEREdissolvedLEONARDUS JOHANNES VRENKENdissolvedL.F.M.dissolvedMAISON REGIONALE DES ARTISANS CREATEURSdissolvedMARIE HELOISE POLICANDactive[ND]dissolvedPAULINE SOPHIE MATHILDE BOYERdissolvedPHARAONactivePIERRE ROLLANDactiveSCI CLAISEdissolvedSCM PHARAONdissolvedSELARL DU DOCTEUR SOLENE OHAYONdissolvedSELARL MATHIEU BENICHOUdissolvedSOLENE COMBESdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
MONIQUE SIMONE MARIE FRANCE VILLEGERDirigeant—France registry
PATRICK PIERRE HOLLARDDirigeant—France registry
PIERRE DANIEL PAUL HOLLARDDirigeant—France registry
DANIEL HENRI HOLLARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100