DOSSIERS / SCI H2
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Company dossier

SCI H2

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509382255 · 509382255 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H2
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509382255
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-10
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5 RUE DE BEAUTRAIT, 44170 LA GRIGONNAIS
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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

4 people
NameRoleFromSource
ZIYA CEPELDirecteur—France registry
ANTOINE PAUL BIDETMembre du directoire—France registry
CORINNE FATIHA YOUNSIMembre du directoire—France registry
HUGUES CELESTIN MARCEL POISSONNEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100