DOSSIERS / SNH IMMOBILIER
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Company dossier

SNH IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-09-01
KYBE ID: FR-514603380 · 514603380 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNH IMMOBILIER
fr_insee
514603380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-01
fr_insee
61 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_insee
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

2 people
NameRoleFromSource
NASSIM HAMIEDirecteur—France registry
RAWAN HAMIEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FNH IMMOBILIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100