DOSSIERS / SCI HA2L
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Company dossier

SCI HA2L

FRANCE · COMPANY · INCORPORATED 2000-01-05
KYBE ID: FR-428841050 · 428841050 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI HA2L
fr_insee
428841050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-05
fr_insee
55 AV DU PANORAMA, 92340 BOURG-LA-REINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI HA2Lfr_insee · 891684888 · dissolved

People with significant control

2 people
NameRoleFromSource
THI THUY AI HOANGDirecteurFrance registry
HUAN PHAMDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100