DOSSIERS / SCI HAMECH
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Company dossier

SCI HAMECH

FRANCE · COMPANY · INCORPORATED 2001-08-22
KYBE ID: FR-438980906 · 438980906 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI HAMECH
fr_insee
438980906
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-08-22
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1 BD AMPERE, 13014 MARSEILLE
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68.20A
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1
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€100,000
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People with significant control

8 people
NameRoleFromSource
ANTHONY DAVID TRABAUDDirigeantFrance registry
ETOILE DE LA VALENTINEDirigeantFrance registry
JOHANNA DEBORAH TRABAUDDirigeantFrance registry
MICHAEL ANDRE TRABAUDDirigeantFrance registry
SCI LA VICTOIREDirigeantFrance registry
SOCIETE CIVILE 26DirigeantFrance registry
SOCIETE CIVILE IMMOBILIERE DRAREGDirigeantFrance registry
CLAUDE JACKY BRAMIPrésidentFrance 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