DOSSIERS / SCI HLM
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Company dossier

SCI HLM

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810034504 · 810034504 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HLM
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810034504
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active
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Real-estate civil company (SCI)
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2015-03-06
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1495 RTE D ORMES, POLE 45, 45770 SARAN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GREGOIRE PANONDirecteur—France registry
RICHARD PANONDirecteur—France registry
ORLEANS TRANSPORTSMembre du directoire—France registry
PDLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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