DOSSIERS / SCI L'HERMINE
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Company dossier

SCI L'HERMINE

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831666136 · 831666136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'HERMINE
fr_insee
831666136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-28
fr_insee
7 QUAI DUGUAY TROUIN, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anne Brigitte CAREMELactiveBERNADETTE PEYRARDdissolvedCABINET PARAMEDICAL DUGUAY TROUIN 2dissolvedDAMIEN GERARD RENETdissolvedDOMINIQUE EDOUARD MARCEL PRIOUXdissolvedDOMINIQUE MADELEINE LE STRATdissolvedEVELYNE MARIE-THERESE LECORNUEdissolvedFREDERIC LECOMPTEdissolvedGEORGES CUGNINdissolvedMARCEL ROGEONdissolvedMARIE-EMILIE HUDINactiveMELODYactive[ND]activeNOSTOS ALPHAdissolvedNOSTOS LOGISTICSdissolvedNOSTOS SYSTEMSdissolvedPHILIPPE LE FAOUdissolvedSARL LE FLORENTINdissolvedSCI DE L HIVETdissolvedSCM CABINET PARAMEDICAL DUGUAY TROUINdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
BEATRICE MARIE JEULANDDirecteur—France registry
ROGER EMILE FELIX LUCIEN LE BIGOTDirecteur—France registry
ANTHONY LE BIGOTMembre du directoire—France registry
PIERRE LE BIGOTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100