DOSSIERS / SCI HBMS
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Company dossier

SCI HBMS

FRANCE · COMPANY · INCORPORATED 1996-06-14
KYBE ID: FR-407683226 · 407683226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HBMS
fr_insee
407683226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-14
fr_insee
ZONE ARTISANALE DU THEIL, 19200 USSEL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE COUDERTdissolvedASSOC BRUYNZEEL SPORTdissolvedBOISSONS DISTRIBUTIONdissolvedCEGITEXactiveCLAUDE MICHEL ALUMINIUMdissolvedCONFORT DE L'HABITATactiveCORREZE FERTIL'dissolvedDBS MODELAGE MENUISERIE SARLdissolvedEDITH VARRETdissolvedETABLISSEMENTS MONEGER ET COMPAGNIEdissolvedETS LAVAL AIMEdissolvedFINANCIERE BMHdissolvedGILBERT GUILLAUMEdissolvedGUILLAUME FRERESdissolvedHENRI GUILLAUMEdissolvedJEAN DERBEYdissolvedJOSE MANUEL RIBEIROdissolvedMETALLURGIE USSELLOISE GUILLAUMEdissolved[ND]dissolvedORGANISATION RADIO TAXI FRETdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MARIE-JOSEPHE GUILLAUMEDirecteur—France registry
BENJAMIN GUILLAUMEDirigeant—France registry
SANDRINE GUILLAUMEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100