DOSSIERS / SCI HB 23
← SearchExport PDF
Company dossier

SCI HB 23

FRANCE · COMPANY · INCORPORATED 2005-06-27
KYBE ID: FR-483089314 · 483089314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HB 23
fr_insee
483089314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-27
fr_insee
23 RUE HECTOR BERLIOZ, 95360 MONTMAGNY
fr_insee
68.20A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID CARDOSODirecteur—France registry
EMMANUEL DUARTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100