DOSSIERS / SCI HAF 3
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SCI HAF 3

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842267262 · 842267262 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HAF 3
fr_insee
842267262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-11
fr_insee
22 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BECAUSE GUSdissolvedBLANCHE MARIE DOMINIQUE FRANCHETERREdissolvedCECILE MARGUERITE GLEIZEdissolvedCHLOE LATOURdissolvedCHRISTINE HERSANTdissolvedCOME FRANCHETERREdissolvedGREGORY PHILIPPE ROBERT GERARD VERGERactiveGUY FRANCE LUCIEN DAMMdissolvedHAF 4activeHELEN BURNELLactiveLA DIGUE SCdissolvedLA SILENCIEUSEactiveMARTINE CONSTANTdissolvedMICHEL GARNIERdissolvedPIERRE-JEAN DRIEU LA ROCHELLEdissolvedR-C. SARLdissolvedSCI LA BLANCHISSEdissolvedSCI SERVANDONI GARNIERactiveSIMONE ARRIGHI DE CASANOVAactive

People with significant control

5 people
NameRoleFromSource
ANTONY XAVIER FrancheterreDirigeant—France registry
BLAISE MARIE GEORGES FrancheterreDirigeant—France registry
BLANCHE MARIE DOMINIQUE FrancheterreDirigeant—France registry
COME MARIE CAMILLE FrancheterreDirigeant—France registry
HENRI YAO JAMES AssilaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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