DOSSIERS / SCI HANABATIM
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Company dossier

SCI HANABATIM

FRANCE · COMPANY · INCORPORATED 2007-10-05
KYBE ID: FR-500335880 · 500335880 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HANABATIM
fr_insee
500335880
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-05
fr_insee
12 RUE DE L’ORANGERIE, 77184 EMERAINVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC CHOUKROUNDirecteur—France registry
ANNE LISBOAMembre du directoire—France registry
DAVID CHOUKROUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100