DOSSIERS / SCI HACIENDA
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Company dossier

SCI HACIENDA

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839515384 · 839515384 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HACIENDA
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839515384
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dissolved
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Real-estate civil company (SCI)
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2018-05-11
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5 RUE SAINT-CLAIR, 50880 LA MEAUFFE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE JEAN-MARIE GUERTONDirecteur—France registry
MARTINE ANNIE NOELLE LESOUDIERDirecteur—France registry
CHOPIN - LETURCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100