DOSSIERS / SCI DU HAMEAU DE LA REINE 2020
← SearchExport PDF
Company dossier

SCI DU HAMEAU DE LA REINE 2020

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882216393 · 882216393 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU HAMEAU DE LA REINE 2020
fr_insee
882216393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-05
fr_insee
109 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCIS CLAUDE LAURENT SadoneDirigeant—France registry
NATHALIE PASCALE NELLY Ben YounèsDirigeant—France registry
PIERRE JOSE Ben HamourDirigeant—France registry
VIRGINIE BenguiguiDirigeant—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