DOSSIERS / SCI LES HAUTS DE L'UNION
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Company dossier

SCI LES HAUTS DE L'UNION

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840070361 · 840070361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES HAUTS DE L'UNION
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840070361
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dissolved
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Real-estate civil company (SCI)
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2018-06-04
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7 RUE NICOLAS RORET, 75013 PARIS
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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.

Companies at this address

24 total
BENJAMIN VEDELactiveCHRISTINE LE COZdissolvedCLAUDE MADERdissolvedCOLLECTIF EN GARDE EN VIEactiveGADI LAJOS ORVOSdissolvedGEORGES GHELDMANdissolvedGILBERT VIRYdissolvedINDIVISION CHENAUXactivejean francois raymond DANONactiveJOSE CARLOS PEREIRA FERNANDESactiveMEMOIRE ET IDENTITE DU PATRIMOINE JUDEO- MAROCAINactive[ND]dissolved[ND]active[ND]activeNEOFITdissolvedODILE FOUCAULTdissolvedPaul Jean Gilbert BOURNIQUEactiveSAKABA TO TATAKAIactiveSOCIETE CIVILE MARELDAdissolvedSYND.COPR. 7-9 RUE NICOLAS RORET 75013 Pactive

+4 more

People with significant control

2 people
NameRoleFromSource
KATISNA DimorneDirigeant—France registry
PATRICK GamiettePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100