DOSSIERS / SCI HEM CIMAISE
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Company dossier

SCI HEM CIMAISE

FRANCE · COMPANY · INCORPORATED 2003-10-15
KYBE ID: FR-450469051 · 450469051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HEM CIMAISE
fr_insee
450469051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-15
fr_insee
97 RUE DE CROIX, 59510 HEM
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68.20A
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€1,920
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AZURMembre du directoire—France registry
LA PERDRIEREMembre du directoire—France registry
FRANCK TIBERGHIENPrésident—France registry
GERARD DUPREZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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