DOSSIERS / SCI DU CLOS DU HAMEL
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Company dossier

SCI DU CLOS DU HAMEL

FRANCE · COMPANY · INCORPORATED 1990-02-15
KYBE ID: FR-353461957 · 353461957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CLOS DU HAMEL
fr_insee
353461957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-15
fr_insee
3 G RUE DES CANADIENS, 14320 SAINT-ANDRE-SUR-ORNE
fr_insee
68.20B
fr_insee
€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL GEHANDirecteur—France registry
MAURICETTE MARIE SUZANNE RUAULTMembre 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