DOSSIERS / SCI HOUSSAY
← SearchExport PDF
Company dossier

SCI HOUSSAY

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883931354 · 883931354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOUSSAY
fr_insee
883931354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-05
fr_insee
5 VLA HOUSSAY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN BENJAMIN BENOIT VILLALBAdissolvedANDJELKO BUBANJdissolvedCAP ATLANTIC CONSULTINGdissolvedCLV DEVELOPPEMENTdissolvedCORINNE HELENE HERLYactiveESSENSUELLEdissolvedEURL OCEANEdissolvedIBRAHIM EL KHOURYactiveIRISdissolvedLAURE LAURE BARILLONactiveMMM INVESTdissolved'MOTHER AND SONS'dissolved[ND]activeREFLEX ONE ACADEMYactiveSCCANER CONSULTANTS COURTAGE ASSURANCEactiveSCI CHILDRENdissolvedSCI CLAIRDELdissolvedVELIZY PARTICIPATIONSdissolvedWORLD FRANCE COMMUNICATIONdissolved

People with significant control

2 people
NameRoleFromSource
FABRICE STEPHANE EVANGELISTADirecteur—France registry
INNOVATIVE REAL ESTATE INVESTMENT SOLUTIONSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100