DOSSIERS / SCI LES HORTENSIAS
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Company dossier

SCI LES HORTENSIAS

FRANCE · COMPANY · INCORPORATED 2004-08-23
KYBE ID: FR-478344641 · 478344641 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES HORTENSIAS
fr_insee
478344641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-23
fr_insee
6 RUE de la Bourse, 31000 Toulouse
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES HAIKDirigeant—France registry
MAX HAIKDirigeant—France registry
SO.MA.RE.LEDirigeant—France registry
BERTHE BEATRICE LEDERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100