DOSSIERS / SCI HEMMA
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Company dossier

SCI HEMMA

FRANCE · COMPANY · INCORPORATED 1996-05-17
KYBE ID: FR-405314329 · 405314329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HEMMA
fr_insee
405314329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-17
fr_insee
21 AV DES RAMIERS, 93360 NEUILLY-PLAISANCE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE GARCIA NEE CASTELDirecteur—France registry
CLAUDIE LAURENCE JEANNE MARIE-ALICE CASTELDirigeant—France registry
JOSE GARCIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100