DOSSIERS / SCI HB EXPANSION
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Company dossier

SCI HB EXPANSION

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-443428651 · 443428651 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HB EXPANSION
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443428651
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dissolved
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Real-estate civil company (SCI)
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2011-07-20
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4 RUE DE LA COUSINERIE, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME ELAUTDirecteur—France registry
AX - ALVEOLESMembre du directoire—France registry
AX ATLANTIQUEMembre du directoire—France registry
LAURENT BAZINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100