DOSSIERS / 2H.S.C.M.
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Company dossier

2H.S.C.M.

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498714435 · 498714435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
2H.S.C.M.
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498714435
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dissolved
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Real-estate civil company (SCI)
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2007-06-26
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27 RUE DE LA CROIX ROUGE FRANCAISE, 94500 CHAMPIGNY-SUR-MARNE
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68.20A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
BAZAR DES ECOLESShared officer / director · 3 share thisNOSTRA CASAShared officer / director · 3 share thisNOSTRA CASAShared registered address · 5 share thisJOSEPH SCAGNELLIShared registered address · 5 share this[ND]Shared registered address · 5 share thisS&H HOLDINGShared registered address · 5 share thisSNAR INVESTShared officer / director · 10 share thisC G CONSEILSShared officer / director · 10 share thisCYMEHAShared officer / director · 10 share thisACF EXPERTISEShared officer / director · 10 share thisMRS STRATEGIE & CONSEILShared officer / director · 10 share thisS&H HOLDINGShared officer / director · 10 share thisMOHDIAShared officer / director · 10 share thisMMO INVESTShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
HOCINE BELKALEMDirecteur—France registry
REBIHA MOUSSOUNIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100