DOSSIERS / FONCIERE LE HAVRE CAP AVENIR
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Company dossier

FONCIERE LE HAVRE CAP AVENIR

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837778505 · 837778505 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FONCIERE LE HAVRE CAP AVENIR
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837778505
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dissolved
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Real-estate civil company (SCI)
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2018-02-27
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22 RUE ROUSSELLE, 92800 PUTEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MAURICE MARCEL FLECHONDirecteurFrance registry
IRYNA LYASHENKODirecteurFrance 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