DOSSIERS / SCI H & M INSEME
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Company dossier

SCI H & M INSEME

FRANCE · COMPANY · INCORPORATED 2007-06-21
KYBE ID: FR-498649441 · 498649441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI H & M INSEME
fr_insee
498649441
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-21
fr_insee
34 AV AUGUSTE RODIN, 92190 MEUDON
fr_insee
68.20B
fr_insee
€330,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI LE PAVILLON BLEUShared officer / director · 3 share thisSCI CARBONELShared officer / director · 3 share thisJLM ENTREPRISESShared officer / director · 3 share thisSCI REMIFIShared officer / director · 3 share thisPROMOTION IMMOBILIERE CARBONELShared officer / director · 4 share thisSCI SAINTE ANNEShared officer / director · 5 share thisSCI CADONISTAShared officer / director · 5 share thisSCI SCORPION INVESTShared officer / director · 5 share thisGROUPEMENT FORESTIER DES MILLE FEUILLESShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DU CHATILLONShared officer / director · 6 share thisSCI 14 AVE REPUBLIQUEShared officer / director · 6 share thisSCI COMMUNICATIONS IMMOBILIERShared officer / director · 6 share thisSCI FIORENZOShared officer / director · 6 share thisSCI JPB INVESTISSEMENTSShared officer / director · 6 share thisASR MEDITERRANEEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-498649441/network.

People with significant control

7 people
NameRoleFromSource
JEAN LOUIS MATTEIDirecteur—France registry
BRIGITTE LESAGEDirigeant—France registry
CORINNE HARELDirigeant—France registry
HERVE MERLEDirigeant—France registry
MICHELLE CARBONELDirigeant—France registry
PHILIPPE HUETTEDirigeant—France registry
VIRGINIE MERLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100