DOSSIERS / SCI HDI
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Company dossier

SCI HDI

FRANCE · COMPANY · INCORPORATED 1990-10-08
KYBE ID: FR-379515943 · 379515943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HDI
fr_insee
379515943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-08
fr_insee
RUE DU MUGUET, 24750 TRELISSAC
fr_insee
68.20B
fr_insee
1
fr_insee
€112,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VALERIE LAURENCE HENRIETTE DELUCDirecteur—France registry
ALAIN GEORGES ARMAND DELUCMembre du directoire—France registry
CHRISTOPHE MARCEL DELUCMembre du directoire—France registry
MARTINE DELBESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100