DOSSIERS / H2KSC1
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Company dossier

H2KSC1

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899381040 · 899381040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H2KSC1
fr_insee
899381040
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-17
fr_insee
40 RUE LA BOETIE, 40-42, 75008 PARIS
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACL AVOCATdissolvedALIXPARTNERSactiveBFEdissolvedBG2V IMMO 1dissolvedBG2V IMMO 2dissolvedBG2V IMMO 3dissolvedBG2V INVEST 1dissolvedBG2V INVEST 2dissolvedCAMILLE DE VERDELHAN AVOCATdissolvedCHARLES AUGUSTIN FREDERIC HOULETactiveCITADEL ENTERPRISE FRANCE SASdissolvedCITADEL FRANCE SASactiveCV INVESTdissolvedDUROC INVESTdissolvedGDS INVESTdissolvedGEORGES&SUZONactiveGUILLAUME DE SAINT SERNIN AVOCATdissolvedH2K AVOCAT SPFPLdissolvedHERVE DE KERVASDOUE AVOCATdissolvedJAVANA INVESTactive

+25 more

People with significant control

3 people
NameRoleFromSource
FREDERIQUE LetermeDirigeant—France registry
H2K Avocat SPFPLDirigeant—France registry
H2K Avocat SPFPLPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100