DOSSIERS / SCI H2C
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Company dossier

SCI H2C

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-509225934 · 509225934 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI H2C
fr_insee
509225934
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-01
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65 RUE ERNEST LESUEUR, 76130 MONT-SAINT-AIGNAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRI ROBERT MICHEL CANUDirecteurFrance registry
LA SALAMANDREMembre du directoireFrance registry
MANUEL DA COSTA ALVES MARTINSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100