DOSSIERS / SCI HYAN
← SearchExport PDF
Company dossier

SCI HYAN

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-854081437 · 854081437 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HYAN
fr_insee
854081437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-25
fr_insee
2571 RTE DE MONTABO, RESIDENCE TUMUC HUMAC, 97300 CAYENNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY GILBERT CLERYDirecteur—France registry
HYANICK PATRICIA MARTINEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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