DOSSIERS / SCI HAXO IMMO
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Company dossier

SCI HAXO IMMO

FRANCE · COMPANY · INCORPORATED 2004-02-26
KYBE ID: FR-452191547 · 452191547 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAXO IMMO
fr_insee
452191547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-26
fr_insee
9 B RUE DU GENERAL HAXO, 88000 EPINAL
fr_insee
68.20B
fr_insee
€128,170
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRILLE THOMASDirigeant—France registry
SIM RENOVDirigeant—France registry
DAVID PIERRE MICHEL SIMEANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100