DOSSIERS / SCI DU HA
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Company dossier

SCI DU HA

FRANCE · COMPANY · INCORPORATED 1982-04-19
KYBE ID: FR-323959726 · 323959726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU HA
fr_insee
323959726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-04-19
fr_insee
61 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMENAGEMENT CONSTANT DE SEZEdissolvedAREZKI BENAKLIdissolvedBUREAU D'EXPERTISE AQUITAINE CHARENTESactiveCABINET MITCHELL GUIVARC'HdissolvedCHARTRONS POMME D ORdissolvedDOMAINES LOUIS SYLVAINactiveLE TOIT FRANCAISdissolved[ND]dissolvedPERRINE ISABELLE MARIE ODILE DE SEZEactiveROBERT BIZIEN PIERRE DE SEZE ET CIEdissolvedSAIMPEX SARLdissolvedSCI 12 RUE DU COUVENTdissolvedSCI AUSONE SAINT PIERREdissolvedSCI BEAUSOLEILdissolvedSCI BORDEAUX MADRIDdissolvedSCI EVASIONdissolvedSCI FONTD'AUDEGEdissolvedSCI HERVE GOUBEAUdissolvedSCI LE GARONdissolvedSCI LES FLORENTINESdissolved

+5 more

People with significant control

9 people
NameRoleFromSource
PIERRE DE SEZEDirecteur—France registry
ANNE-JULIETTE MARIE MAETTE DE SEZEDirigeant—France registry
AURORE DE SEZEDirigeant—France registry
CAPUCINE DE SEZEDirigeant—France registry
EMILIE DE SEZEDirigeant—France registry
ISABELLE de SEZEDirigeant—France registry
MARIE-ANTOINETTE DE SEZEDirigeant—France registry
MELCHIOR DE SEZEDirigeant—France registry
PERRINE DE SEZEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100