DOSSIERS / SCI HAPPIMO
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Company dossier

SCI HAPPIMO

FRANCE · COMPANY · INCORPORATED 2003-01-06
KYBE ID: FR-444334387 · 444334387 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAPPIMO
fr_insee
444334387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-06
fr_insee
2574 RUE DU MONT NOIR, 59299 BOESCHEPE
fr_insee
68.20A
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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

7 people
NameRoleFromSource
BENJAMIN CAMILLE LOUIS DEWULFDirigeant—France registry
CESAR GUY ERNEST HIPPOLYTE DEWULFDirigeant—France registry
GAETAN THIERRY MICHEL DEWULFDirigeant—France registry
NATHALIE GENEVIEVE DUMOULINDirigeant—France registry
NICOLAS DIDIER DUMOULINDirigeant—France registry
VIANNEY ROBERT OLIVIER DEWULFDirigeant—France registry
THIERRY PIERRE HENRI DEWULFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100