DOSSIERS / SCI HBS
← SearchExport PDF
Company dossier

SCI HBS

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534910526 · 534910526 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HBS
fr_insee
534910526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-27
fr_insee
29 AV DU GRESIVAUDAN, 38240 MEYLAN
fr_insee
68.20B
fr_insee
€2,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENT PEGEONDirigeant—France registry
HERVE JEAN DOMINIQUE GRAFFINDirigeant—France registry
Société Civile Immobilière Collin GuadeloupePrésident—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