DOSSIERS / SCI HDI
← SearchExport PDF
Company dossier

SCI HDI

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481322899 · 481322899 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HDI
fr_insee
481322899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-16
fr_insee
BD DE LA REPUBLIQUE, ZONE INDUSTRIELLE B, 62232 ANNEZIN
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID HEQUETDirecteur—France registry
GROUPE OMEGALPHADirigeant—France registry
MICHEL MARLESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100