DOSSIERS / SCI 3 H
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Company dossier

SCI 3 H

FRANCE · COMPANY · INCORPORATED 1999-12-28
KYBE ID: FR-428686638 · 428686638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3 H
fr_insee
428686638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-28
fr_insee
14 RUE DES MENESTRELS, M. HAMON JEAN-FRANCOIS, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS HAMONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 1 H · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100