DOSSIERS / SCI HLCD III
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Company dossier

SCI HLCD III

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-480000801 · 480000801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HLCD III
fr_insee
480000801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-07
fr_insee
28 RUE COPERNIC, 75016 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES SoussanDirigeant—France registry
YONI SoussanDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100