DOSSIERS / SCI DHO
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Company dossier

SCI DHO

FRANCE · COMPANY · INCORPORATED 2004-03-09
KYBE ID: FR-452761570 · 452761570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DHO
fr_insee
452761570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-09
fr_insee
28 RTE de Seclin, 59310 Orchies
fr_insee
68.20B
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€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUGUES OLIVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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