DOSSIERS / SCI HILENA
← SearchExport PDF
Company dossier

SCI HILENA

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802841833 · 802841833 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HILENA
fr_insee
802841833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-12
fr_insee
49 RUE ANATOLE FRANCE, 94140 ALFORTVILLE
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
VINCENT DIOTDirecteur—France registry
ATELIER DIOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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