KYBE — See who's really behind any company

Company dossier

SCI HORTENSE

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832658660 · 832658660 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HORTENSE

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Registration832658660

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-10-16

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Registered addressRUE DES HAUTS DE L’ILE CHALAND, 44115 HAUTE-GOULAINE

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Industry68.32A

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

DIRECTINVESTIR.COMShared officer / director · 2 share this IBN IMMOShared officer / director · 4 share this IBN HOUSEShared officer / director · 4 share this IBN PARTICIPATIONSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
BENJAMIN ANDRE JEAN NICAISE	Membre du directoire	—	France registry
HORTENSE MARIE BERNADETTE BRIAND-CAUMON	Membre du directoire	—	France registry
JOELLE FRANCOISE BRIAND	Président	—	France registry
PATRICK JEAN DOMINIQUE CAUMON	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100