DOSSIERS / SCI H.M.L.
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Company dossier

SCI H.M.L.

FRANCE · COMPANY · INCORPORATED 2010-03-11
KYBE ID: FR-520916263 · 520916263 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI H.M.L.
fr_insee
520916263
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-11
fr_insee
188 AV DE FABRON, 06200 NICE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE CANDELAdissolvedAnthony William SellemactiveBERLINactiveCONVIVIAdissolvedCOOP CONSOM GENER RESID CLUB JARDIN FABRactiveEASY INFORMATIQUE SYSTEMdissolvedFREDERIC BENARDdissolvedJEAN-LAURENT COMPARETTOdissolvedJonathan Wilfrid Charles LAIDETactiveLES JARDINS FLEURIS DE FABRONdissolvedMICHAEL CORLOUERactive[ND]active[ND]active[ND]active[ND]activeOKSANA PATRYKactivePARTICULIER FINANCEactivePATRICIA BEHOTEGUYdissolvedPATRICK DUBOISdissolvedSAS CASHDAMdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
HERVE LEWANDOWSKIDirecteur—France registry
MICHEL LEWANDOWSKIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100