DOSSIERS / SCI HUDOMI
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Company dossier

SCI HUDOMI

FRANCE · COMPANY · INCORPORATED 2004-06-09
KYBE ID: FR-453996993 · 453996993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HUDOMI
fr_insee
453996993
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-09
fr_insee
75 AV VICTOR HUGO, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCDER INFORMATIQUEdissolvedACTELdissolvedADVANCED TRACK AND TRACEdissolvedAGITECdissolvedAMERIS INTERNATIONAL BUSINESSdissolvedAMITEC SAdissolvedARPEGEdissolvedARSEOdissolvedARTI-SBMactiveASSISTANCE TECHN INDUSTRIE D'ETUDE BARTactiveASSITANCE TECHNIQUE INGENIERIEactiveASSURANCES DE RUEILdissolvedATHEOS MANAGEMENTdissolvedATHEOS MOBILE SECURITYdissolvedATHEOS SERVICESdissolvedATIDE EURO CONCEPTactiveATIDE PARISactiveATIDE SASdissolvedATI INDUSTRIEdissolvedATLABdissolved

+125 more

People with significant control

4 people
NameRoleFromSource
JENNIFER LAMYDirecteur—France registry
HUBERT LAMYDirigeant—France registry
NICOLE ANDREE MORISSETDirigeant—France registry
VAHIANA LAMYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100