DOSSIERS / SCI DE L'HIPPODROME
← SearchExport PDF
Company dossier

SCI DE L'HIPPODROME

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820563351 · 820563351 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'HIPPODROME
fr_insee
820563351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-27
fr_insee
8 RUE DE L'HIPPODROME, 53170 MESLAY-DU-MAINE
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Adriana PALOZZOdissolvedALBA LARA MOLERAdissolvedALEJANDRO BOSTROEM DIAGOdissolvedALEXIA DE TEMMERMANdissolvedBERTA MOZO VIVESdissolvedBIENVENIDA ROMAN DURAdissolvedCHARLOTTE ARIANE DEMESMAEKERdissolvedCHARLOTTE MATHIEUdissolvedClément ALTRUYactiveCLINIQUE EQUINE DE MESLAYdissolvedDaniel SABATEactiveDAPHNE MATHETdissolvedELENA COLLAMATIdissolvedELISE ASSOIGNONSdissolvedEVE BRIANDdissolvedGIULIA SARROCCOdissolvedGUILLERMO CABALLERO DELGADOdissolvedILARIA GABARRIdissolvedIRIS AKTARdissolvedIris Anne DEGROSdissolved

+27 more

People with significant control

9 people
NameRoleFromSource
BENOIT GABEURDirecteur—France registry
GILLES BARATOUXDirecteur—France registry
JEAN-CHRISTOPHE BAYLEDirecteur—France registry
MARC DE BEAUDRAPDirecteur—France registry
NICOLAS GREGORY JUDICAEL DESMARRESDirecteur—France registry
RICHARD CORVELLERDirecteur—France registry
SEBASTIA SUREDA MATAMALASDirecteur—France registry
STEPHANE CUILLERDirecteur—France registry
TAMARA LEVETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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