DOSSIERS / SC HAUTE BORNE
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Company dossier

SC HAUTE BORNE

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841384027 · 841384027 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC HAUTE BORNE
fr_insee
841384027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-27
fr_insee
23 RUE ETIENNE MARCEL, 75001 PARIS
fr_insee
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

37 total
ANNA COUDRAYdissolvedARCADI FRANCEactiveB BUBBLE CENTREdissolvedBERNADETTE GOVERS-LASSIERactiveCEDRIC RIBOTdissolvedCHARLOTTE MAGALI JEANNE BETHOUXactiveCHEVRON PHILLIPS CHEMICALS FRANCEactiveCHRISTIAN MAURICE BARFETYdissolvedCLOS DU CHAPITREdissolvedGERARD MARIE TRISTAN THIBAULTactiveGFV LES COPAINSdissolvedG.F.V. TERROIR DE MEURSAULTdissolvedINDIVISION GOVERS LAUPRETRE HOPMANactiveINTERNATION TEXTIL DISPATCHINGdissolvedLAUPRETRE SURESNESdissolvedLOUISE BOUTRYdissolved[ND]active[ND]dissolved[ND]activePAULE MUXELdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CATHERINE GoversDirigeant—France registry
THIBAULT LaupretreDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100