DOSSIERS / SCI L HEURE BLEUE
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Company dossier

SCI L HEURE BLEUE

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899947949 · 899947949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L HEURE BLEUE
fr_insee
899947949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-02
fr_insee
109 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE DU CHATEAUdissolvedCHAUSSURES VOGUETdissolvedDANIEL KRAEMERdissolvedGERTRUDE WICKYdissolvedINDIVISION COX-BOUFFARD-SAVARYactiveLOU MEDIAS INVESTdissolvedMARTHE WICKYactiveMONSIEUR ET MADAME KRAEMERactive[ND]active[ND]dissolvedPIHAN CONSULTANTactiveSAINT FRANCOIS PROMOTIONdissolvedSAINT LOUIS 14dissolvedSARL BLUE TIMEactiveSARL GROUPE MANSANA IMMOBILIERactiveSAVYEactiveSCI MANSANA IMMOBILIER INVESTISSEMENTdissolvedSCI PREMIEREdissolvedSIMONE VOGUETdissolvedSOCIETE CIVILE IMMOBILIERE ETAPES 17active

+3 more

People with significant control

4 people
NameRoleFromSource
DAVID FREDERIC ROBERT PIHANDirecteur—France registry
JULIETTE MICHELE MONIQUE PIHANDirigeant—France registry
LAURA MONIQUE MICHELE PIHANDirigeant—France registry
NADINE FRANCOISE PAULE RAFFYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100