DOSSIERS / SCI 3 H
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Company dossier

SCI 3 H

FRANCE · COMPANY · INCORPORATED 2007-09-11
KYBE ID: FR-499899425 · 499899425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI 3 H
fr_insee
499899425
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-11
fr_insee
69 ALL DES PEUPLIERS, ZI DE FETAN, 01600 TREVOUX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI COLVERTShared officer / director · 5 share thisOCEDIS FINANCEShared officer / director · 5 share thisHLOGShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DNGShared officer / director · 7 share thisSCI DU PARCShared officer / director · 7 share thisJUNAShared officer / director · 7 share thisHARDYShared officer / director · 7 share thisDNG CONCEPTShared officer / director · 7 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

3 people
NameRoleFromSource
JULIEN HARDYDirigeant—France registry
ROMAIN PHILIPPE HARDYDirigeant—France registry
CLAUDE HARDYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100