DOSSIERS / SCI RESIDENCE DOM CALMET
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Company dossier

SCI RESIDENCE DOM CALMET

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903895126 · 903895126 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE DOM CALMET
fr_insee
903895126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-06
fr_insee
26 B RUE VICTOR HUGO, 54770 BOUXIERES-AUX-CHENES
fr_insee
68.20B
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
VALENTIN RENE MICHEL L'HUILLIERDirecteur—France registry
PHILIPPE L'HUILLIERDirigeant—France registry
FELIX MICHEL SECKMembre du directoire—France registry
GABRIELLE CLAUDE ANDREE L'HUILLIERMembre du directoire—France registry
GERARD SAPMembre du directoire—France registry
JULES GEORGES GERARD L'HUILLIERMembre du directoire—France registry
LAURENCE DENISE GEORGETTE TRABACMembre du directoire—France registry
PAUL-ARNO DURANDMembre du directoire—France registry
PHILIPPE JEAN-MARIE DURANDMembre du directoire—France registry
SOPHIE AGNES ROUZIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100