DOSSIERS / SCI DES HORTENSIAS
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Company dossier

SCI DES HORTENSIAS

FRANCE · COMPANY · INCORPORATED 2002-03-18
KYBE ID: FR-441225984 · 441225984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES HORTENSIAS
fr_insee
441225984
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-18
fr_insee
96 RUE DE BRUXELLES, 59540 CAUDRY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA POINDRONDirecteur—France registry
SEBASTIEN MAHEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100