DOSSIERS / SCI CERTHAM
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Company dossier

SCI CERTHAM

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505372128 · 505372128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CERTHAM
fr_insee
505372128
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-23
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20 RUE DU DOCTEUR PINEL, 94000 CRETEIL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOUCINE HAMZADirecteur—France registry
CEDRIC CERTENAISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100