DOSSIERS / SCI D'HALLENNES
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Company dossier

SCI D'HALLENNES

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809409410 · 809409410 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'HALLENNES
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809409410
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dissolved
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Real-estate civil company (SCI)
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2015-02-05
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2 RUE SADI CARNOT, 59211 SANTES
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68.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PRISCILLYA KATIA CASIEZDirecteur—France registry
FINANCIERE FANDIMembre du directoire—France registry
LUDOVIC FANDIMembre du directoire—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