DOSSIERS / SCI HAICHAU
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Company dossier

SCI HAICHAU

FRANCE · COMPANY · INCORPORATED 2000-06-06
KYBE ID: FR-431763440 · 431763440 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAICHAU
fr_insee
431763440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-06
fr_insee
30 RUE DU SUZOT, 63450 SAINT-AMANT-TALLENDE
fr_insee
68.20B
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€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE HAIDirecteur—France registry
FABIEN CHAUVEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100