DOSSIERS / SCI HILDEB 1
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SCI HILDEB 1

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-521117085 · 521117085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HILDEB 1
fr_insee
521117085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-03
fr_insee
L'AUTRE BORD, 97160 LE MOULE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADELAINE ALAIN EUSEB ADELAIDE MARIGNANdissolvedAMBULANCE SOLEILdissolvedASS ANCIENS ELEVES MAIS FAM RURAL MOULEactiveCAROLINE TULETactiveCASIMIR FELIX NAGAPINdissolvedEDMOND MAMERTdissolvedFREDERIC LUCIEN MAZANIELLOactiveFU'ZIO ARTactiveGEORGES RENE GEROGES CRANTORdissolvedGISELE WALPOLEdissolvedJPR TOURISMEdissolvedLA COLOMBE EURLdissolvedLUCIEN JEAN-LUC EDMONDdissolvedMAUD MARIE ALIXdissolvedMICHELLE ANNETTE YANGOdissolvedMOULE CONSTRUCTIONdissolvedMYEL LOCATION CARAIBESactiveRODRIGUES CLAUDINE DUFOURdissolvedSARL CLIM CARdissolvedSCI DIAMANTEdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
FREDY PIERRE HILDEBERTDirigeant—France registry
LILIANE BERNADETTE NITASSEDirigeant—France registry
LYDIA JEANNE HILDEBERTDirigeant—France registry
MARIE-ODILE HILDEBERTDirigeant—France registry
SOSTHENE CHRISTIAN HILDEBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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