DOSSIERS / SCI SHMBD
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Company dossier

SCI SHMBD

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820372829 · 820372829 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHMBD
fr_insee
820372829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-19
fr_insee
3 RUE ERIC TABARLY, 78420 CARRIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

20 total
ALEXANDRE RUFENERdissolvedAUX BONS SOINS D'EMILIEactiveCABINET DE GYNECOLOGIE - DOCTEUR BARGYdissolvedClélia Shirley Sarah Laporte-JouaultactiveDANIEL ATZAactiveDIDIER GHARBIdissolvedEGALIZdissolvedHAIR CARRIERES SUR SEINEdissolvedHAIR CATELAINESdissolvedKARINE MONTABERTactiveKG COMWEBdissolvedLEA ANNIE LILY LAURENCE DEYRISactiveL'INSTANT CLEactive[ND]dissolvedN & F HECKMANNdissolvedNOEactiveRESEAU DES ENTREPRENEURS CARRILLONS (REC)activeSABEX INTERNATIONALdissolvedSCI RYALdissolved

People with significant control

3 people
NameRoleFromSource
XAVIER DESGURSEDirecteur—France registry
NOEL GERARD DESGURSEDirigeant—France registry
REGINE FARAIREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100