DOSSIERS / SCI LE HAMEAU
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Company dossier

SCI LE HAMEAU

FRANCE · COMPANY · INCORPORATED 1984-08-20
KYBE ID: FR-330455635 · 330455635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE HAMEAU
fr_insee
330455635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-08-20
fr_insee
COR ANDRE TARDIEU, 06500 MENTON
fr_insee
68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEMAL CLAUDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE HAMEAU EQUESTRE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100