DOSSIERS / SOCIETE CIVILE IMMOBILIERE HAVERAU
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Company dossier

SOCIETE CIVILE IMMOBILIERE HAVERAU

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840282214 · 840282214 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HAVERAU
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840282214
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dissolved
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Real-estate civil company (SCI)
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2018-06-12
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8 RUE DES PRAIRIES, 03200 VICHY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONA-NICOLETA RARAUDirecteur—France registry
VINCENT ELIO HAVELKADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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