DOSSIERS / S.C.I. H & C IMMO INVEST
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S.C.I. H & C IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2010-08-03
KYBE ID: FR-524116738 · 524116738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.C.I. H & C IMMO INVEST
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524116738
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dissolved
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Civil company
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2010-08-03
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3 RUE FREDERIC MISTRAL, 06110 LE CANNET
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SOCHA ROMAShared officer / director · 3 share thisS.C.I. H & C PROPERTIESShared officer / director · 3 share thisCTIM LE CORTONShared registered address · 8 share thisREEL SECURITEShared registered address · 8 share thisBRIGADE INTERIM CANNESShared registered address · 8 share thisTDS MEDICALShared registered address · 8 share thisROBERTO BRUCCIARELLIShared registered address · 8 share thisKRISTINA JEKOVAShared registered address · 8 share thisLE CORTONShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HERVE SANCHEZDirecteur—France registry
CLAUDE MOLINENGODirigeant—France registry
VALERIE SANCHEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100