DOSSIERS / SCI H20
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Company dossier

SCI H20

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-530868421 · 530868421 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H20
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530868421
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dissolved
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Real-estate civil company (SCI)
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2011-03-22
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CHE DE L'AULIEU, 74140 SCIEZ
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CIRRUSMembre du directoire—France registry
KED & COMembre du directoire—France registry
JACQUES RAYMOND BONNETPrésident—France registry
YLIES KEDDARIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100