DOSSIERS / SCI HMD
← SearchExport PDF
Company dossier

SCI HMD

FRANCE · COMPANY · INCORPORATED 2000-05-22
KYBE ID: FR-431382258 · 431382258 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HMD
fr_insee
431382258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-22
fr_insee
2017-02-03
fr_insee
4 RUE DU LANCIEU, 3EME ETAGE, 57000 METZ
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN DUFOURDirecteur—France registry
CAPSTONE REGIONSMembre du directoire—France registry
CAPSTONEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DUFOUR (officer) matches PEP Jean Dufour — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off