DOSSIERS / SCI H17
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Company dossier

SCI H17

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-953243284 · 953243284 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H17
fr_insee
953243284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-08
fr_insee
17 RUE HOCHE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€369,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AURELIE ANNE VILLETTEactiveB. DU MESNIL DU BUISSON, A-M PICARD-MARISCAL, M. HOURMANT-BERNARD, B. MOREL, A. CHAPLAIN,C. DU MESNIL DU BUISSON ET E.activeBERTRAND DU MESNIL DU BUISSONactiveDANIEL HUBERactiveFATdissolvedFRANCOISE JACQUELINE PATILLONactiveJAD JAAD BOURHANdissolvedMARIE NOLWENN HOURMANTactive[ND]active[ND]active[ND]activePIERRE DE PARADESactiveREGIS FRANCOIS MARIE HUBERactiveSA JEAN PIERRE DE REYdissolvedSOCIETE CIVILE GALLIENI-HOCHEdissolvedSOMAREPdissolvedTHIERRY CHAPLAINactive

People with significant control

8 people
NameRoleFromSource
AURELIE CHAPLAINDirecteur—France registry
AURELIE VILLETTEDirecteur—France registry
BERTRAND MORELDirecteur—France registry
CAMILLE du MESNIL du BUISSONDirecteur—France registry
ERIC CHEVILLOTTEDirecteur—France registry
MARIE HOURMANTDirecteur—France registry
PIERRE de PARADESDirecteur—France registry
SCP 1694 NotairesDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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