DOSSIERS / SCI LEHODEY
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SCI LEHODEY

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912572880 · 912572880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEHODEY
fr_insee
912572880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-19
fr_insee
67 AV HENRI BARBUSSE, 93150 LE BLANC-MESNIL
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

21 total
AGNES POUCHARDactiveANNE COUNETactiveCEDRIC PIERRE RAYMOND LECOQdissolvedJACQUES DUMASdissolvedJEAN-MARC PIERRE JOSEPH PIQUETdissolvedJULIO CESAR DA CUNHAactive[ND]active[ND]dissolved[ND]active[ND]activeSCCV CONCORDEdissolvedSCI HENRI BARBUSSEdissolvedSCI NONNAdissolvedSENIMAR AMELIA DA ROCHAactiveSOCIETE CIVILE DE MOYENS AQUA MEDdissolvedTULUKA SOUKEY NDIAYEdissolvedURBANO FERREIRA LARANJEIRASdissolvedVALERIE DELAGEdissolvedVERONIQUE MICHELE BLEdissolvedVINCENT ANTOINE LEHODEYactive

+1 more

People with significant control

4 people
NameRoleFromSource
ANNE COUNETDirecteur—France registry
VINCENT LEHODEYDirecteur—France registry
ALBANE LEHODEYDirigeant—France registry
SIXTINE LEHODEYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100