DOSSIERS / SCI H&L
← SearchExport PDF
Company dossier

SCI H&L

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831842075 · 831842075 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI H&L
fr_insee
831842075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-06
fr_insee
30 RUE DE CLICHY, 75009 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Companies at this address

29 total
ABERAK EL MAH FOUD BEN AHMEDdissolvedAHLEM YACOUBIdissolvedAMERICAINS CONTRE LA GUERREactiveAnnette BORDERONactiveCABINET DE KINESITHERAPIEactiveCELIA BARDIN CONSULTINGactiveHARMONY VALSEactiveINDIVISION MARGUERITTE - HILLERETactiveKARIM OUESLATIactiveKARINE CHRISTIANE SOUQUIEREactiveLA BOITE A IDEE -UMP (BAI-UMP)activeLA PATERIEdissolvedLOUIS BORIS JACOBEEdissolvedMARIE HELENE GABRIELactiveMONIQUE LAVAUXdissolved[ND]active[ND]dissolvedOLIVIER MOURONVALactivePATRICK CORNETdissolvedROGER SAULINdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
THIERRY HERVE HaffnerDirigeant—France registry
YE LuoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100