DOSSIERS / HEXIA IMMO CHATEAU-GAILLARD
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Company dossier

HEXIA IMMO CHATEAU-GAILLARD

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933195240 · 933195240 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEXIA IMMO CHATEAU-GAILLARD
fr_insee
933195240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-23
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130 A CHE des Vignes, 01500 Château-Gaillard
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ATCL INVESTMembre du directoire—France registry
BCT ADVISORYMembre du directoire—France registry
THM INVESTMembre du directoire—France registry
Thibaud Jean Aimé MAILLOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100