DOSSIERS / SCI SH IMMO
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Company dossier

SCI SH IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: 8945007ZM66WMBBD6Z45 · 885115436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SH IMMO
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885115436
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dissolved
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Real-estate civil company (SCI)
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2020-07-10
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5 RUE ROBERT SCHUMAN, 10300 SAINTE-SAVINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE HAMELETDirecteur—France registry
SOPHIE GUIRANDEDirecteur—France registry
H.H. FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100