DOSSIERS / SCI HSP
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Company dossier

SCI HSP

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850113044 · 850113044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HSP
fr_insee
850113044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-17
fr_insee
293 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY MELCHIORREdissolvedAUTOUR-DU-CLAPdissolvedBERNARD DESBONNETSdissolvedBERNARD RADUREAUactiveCHRISTELLE CASCIARRIactiveCHRISTIAN CATEMAdissolvedCHRISTIAN CATENAdissolvedELKHEDER BENZAHIAdissolvedEnzo René Lionel MAZZAactiveEXPERISdissolvedGFC CANNES MANDELIEUdissolvedGILBERT PARMENTIERdissolvedJORDAN BAUPactiveLABEL BOUCHERIE MAGALIdissolvedLA BONNE CLESdissolvedMARIE FRANCOISE PAYRASTREdissolvedM.A.V.dissolved[ND]active[ND]activeS.C.I. LALIEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SOPHIE EMMANUELLE FRANCINE BRINDirecteur—France registry
HUGO ALEXIS SAMUELDirigeant—France registry
PATRICK FRANCOIS MARIE-MARCEL BRINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100