DOSSIERS / SCI DU ROUSSILLON
← SearchExport PDF
Company dossier

SCI DU ROUSSILLON

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533208856 · 533208856 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU ROUSSILLON
fr_insee
533208856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-07
fr_insee
8 RUE DU PRE DROUE, 88150 CHAVELOT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC HABONNELDirecteur—France registry
FH INVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100