DOSSIERS / SCI HOLMAB
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Company dossier

SCI HOLMAB

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902930957 · 902930957 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HOLMAB
fr_insee
902930957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-08
fr_insee
23 RUE PARMENTIER, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN PIERRE ANTONIO SANCHEZactiveAstrid DECOODTactiveBREPIMMOdissolvedCLAIRE MATHILDE LEYGONIEactiveCOCKTAIL UPdissolvedDAMIEN DOMINIQUE COUTADEURactiveFLORENCE CLAUDINE CHARLOTTE SAMPAIOactiveGeraldin Lastra ArangodissolvedGILDAS MEKBOUBactiveGUILLAUME BUFFARDdissolvedISABELLE MARIE REPOUXdissolvedLACOUR & STEINLENactiveLEON BAUDRY D ASSONactiveLOLITA LESAGEactiveM.A.C.MdissolvedMJ CONCEPTactive[ND]activeS2F2dissolvedSARL JSL EVENTS SERVICEactiveSCI LESAGE-SANCHEZactive

+8 more

People with significant control

3 people
NameRoleFromSource
OCEANE HONOREDirecteur—France registry
AYDEN BENARD HONOREMembre du directoire—France registry
LUKA MIJATOVICMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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