DOSSIERS / SCI CPHEC
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Company dossier

SCI CPHEC

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887924660 · 887924660 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CPHEC
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887924660
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dissolved
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Real-estate civil company (SCI)
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2020-08-07
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7 PRE DE MANAHOUT, 81540 SOREZE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTELLE LABITDirecteur—France registry
CLARA MARIE DANIELLE SEGUIERMembre du directoire—France registry
EMILIEN FRANCOIS MAURICE SEGUIERMembre du directoire—France registry
HUGO EMILE BERTRAND SEGUIERMembre du directoire—France registry
PIERRE ANDRE YVES SEGUIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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