DOSSIERS / SCI FHNE
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Company dossier

SCI FHNE

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533902730 · 533902730 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FHNE
fr_insee
533902730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-01
fr_insee
1 ALL DES CHAMPS, 78690 SAINT-REMY-L'HONORE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
RUI FONSECADirecteur—France registry
EWEN FONSECADirigeant—France registry
FABRIEN FONSECADirigeant—France registry
FLORENCE MALOBERTIDirigeant—France registry
HUGO FONSECADirigeant—France registry
NOLAN FONSECADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100