DOSSIERS / HIFA
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Company dossier

HIFA

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-815050588 · 815050588 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HIFA
fr_insee
815050588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-03
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ZI DE LA BERGERIE, 49280 LA SEGUINIERE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO LOPES FERNANDESAdministrateur—France registry
FERNANDO LOPES FERNANDESMembre du directoire—France registry
HELENA PASQUIERMembre du directoire—France registry
ISABELLE SEGUINEAUMembre 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