DOSSIERS / SCI GREEN HOUSE
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Company dossier

SCI GREEN HOUSE

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894620244 · 894620244 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GREEN HOUSE
fr_insee
894620244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-01
fr_insee
QUA PAIN DE SUCRE, 97230 SAINTE-MARIE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOULANGERIE DU PAIN DE SUCREdissolvedCAPRICES DU PAINdissolvedCHRISTIANE MARLENE LAPOUSSINIEREactiveCLAUDE GEOFFROY ROSELMACKdissolvedCORINNE DENISE DANTINactiveEPHREM MARYSE ABIDALdissolvedETIENNE SONGNEdissolvedFERNAND HERVE MARVEAUXdissolvedG.L. BTPdissolvedGUINEL YOURY FLORENTINYdissolvedJEAN-CLAUDE LEONCE REGISdissolvedJ JOSETTE AGATHE AUGUSTINEdissolvedJ.P.TRANSdissolvedLEOTARE HENRY MEHALAdissolvedMARIE-ANDREE HELENE LAPOUSSINIEREdissolvedMYLENE CATHERINE HIPPOLYTEdissolvedPHILIPPE LOUIS MONCOQdissolvedPIERRE RAPHAEL VALLEJOdissolvedRAYMOND HONORE THIMONdissolvedSANDRA FORTUNEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JACQUES-OLIVIER GEORGES LUPONDirecteur—France registry
RAISSA ODILE HILARUSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100