DOSSIERS / SCI H.T.S.F.
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Company dossier

SCI H.T.S.F.

FRANCE · COMPANY · INCORPORATED 1989-03-20
KYBE ID: FR-350014882 · 350014882 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI H.T.S.F.
fr_insee
350014882
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-20
fr_insee
29 RUE DE LORRAINE, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAMJ HOLDINGdissolvedAD IMMOBILIERactiveALCC HOLDINGdissolvedASCLEPIOSdissolvedASSOCIATION MALPELO ET AUTRES ECOSYSTEMES MARINS FRANCEactiveATHENAdissolvedAUTO CONSULTANTdissolvedBHC & CIEactiveCABINET PUIGVENTOSactiveDE BELLECOTEactiveDE L ETANGdissolvedDES CABRISdissolvedDES OISEAUXdissolvedDHAULAGIRIdissolvedDU 13 THERESEdissolvedEDRICKdissolvedFARAMANactiveFASHION BLUESdissolvedFINANCIERE DES CEVENNESactiveFL AVOCATSdissolved

+81 more

People with significant control

4 people
NameRoleFromSource
HOLDHERDirigeant—France registry
SOCIETE HERVE PROMOTIONDirigeant—France registry
JEAN-MICHEL SALVADORPrésident—France registry
THIERRY SALVADORPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100