DOSSIERS / SCI H20
← SearchExport PDF
Company dossier

SCI H20

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-434751939 · 434751939 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H20
fr_insee
434751939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-23
fr_insee
26 RUE DU SABLON, MR FLOREAN MARC, 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

1 people
NameRoleFromSource
MARC FRANCIS FLOREANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100