DOSSIERS / SCI DU HAUT DE FRANCE
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Company dossier

SCI DU HAUT DE FRANCE

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821563459 · 821563459 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU HAUT DE FRANCE
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821563459
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dissolved
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Real-estate civil company (SCI)
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2016-07-18
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40 RES LES CHENES, 62320 ROUVROY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE WARNAULTDirigeant—France registry
HELENE WARNAULTMembre du directoire—France registry
LAURENCE ANQUEZMembre 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