DOSSIERS / SCI HOMAYRA
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Company dossier

SCI HOMAYRA

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813980042 · 813980042 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HOMAYRA
fr_insee
813980042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-08
fr_insee
69 RUE LECOURBE, 75015 PARIS
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE VORANTHOMASGERMAINdissolvedBLUEEDGEdissolvedCARINE RENAUDdissolvedETABLISSEMENTS DU DOCTEUR L. BARREREdissolvedHACENE LAHRECHEdissolvedHOLDING YOUSSEFactiveINDIVISION DENIS-KADIRIactiveJEAN DUTEILdissolvedJEAN MARC GUILLERMEactiveLE BEFFROI DES GRELUDINSdissolvedLOCAMALdissolvedMichael HamantactiveMorgane Alex Capucine Delagesactive[ND]active[ND]dissolvedPAULINE CAROLINE SOPHIE MARIE LEVEILLEYactiveROGER NIZARDdissolvedS C E R IdissolvedSCI BOULINIER ROHOUactiveSCI DE LA MOTHEdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
EMILIO YoussefDirigeant—France registry
JACQUES YoussefDirigeant—France registry
LUCAS YoussefDirigeant—France registry
RAMONA SemaanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100