DOSSIERS / SCI HAUDI 1
← SearchExport PDF
Company dossier

SCI HAUDI 1

FRANCE · COMPANY · INCORPORATED 2010-08-20
KYBE ID: FR-524436896 · 524436896 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HAUDI 1
fr_insee
524436896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-20
fr_insee
20 BD LOUIS SALVATOR, 13006 MARSEILLE
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
Alicia BertoniactiveBIBOUNEdissolvedCLARISSE BANULSactiveEMELINE BRIGITTE SARAH BASTIANELLIactiveFiorina SchiavonactiveIMMOBILIERE DI TRENTOdissolvedJUST LOUISdissolvedLOUISE ESTELLONdissolved[ND]dissolved[ND]dissolvedRIVIERE GEORGES ROUSSETdissolvedSCI 75 BD ANDRE AUNEdissolvedSCI BROCHIER HUGUENYdissolvedSCI DE LA PLACE JOSEPH ETIENNEdissolvedSCI DOMAINE DE LA SEIGNEURIEdissolvedSCI DSEdissolvedSCI I4 I6 BD DE LA LIBERTEdissolvedSCI IMMOBILIERE LE PLEIN SUDdissolvedSCI LODI PERRIN SOLLIERSdissolvedSCI ROLINEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ERIC DI TRENTODirecteur—France registry
CHRISTIAN HAUSERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN HAUSER (officer) matches PEP Christian Hauser — Q66500642. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100