DOSSIERS / SCI H M S
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Company dossier

SCI H M S

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750957797 · 750957797 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI H M S
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750957797
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dissolved
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Real-estate civil company (SCI)
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2012-04-16
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9 RUE GEORGES BRASSENS, MARSEILLAN PLAGE, 34340 MARSEILLAN
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68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE BELLODirecteur—France registry
MURIEL SOLERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

HERVE BELLO (officer) matches PEP Hervé Bello — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100