DOSSIERS / SCH FHD
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Company dossier

SCH FHD

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494832546 · 494832546 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCH FHD
fr_insee
494832546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-13
fr_insee
3 RUE DU BAS PERREUX, 95200 SARCELLES
fr_insee
68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVUT OKTEMDirecteur—France registry
DM INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100