DOSSIERS / SC H.D.I.
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SC H.D.I.

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752636183 · 752636183 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SC H.D.I.
fr_insee
752636183
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-10
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LE SOREAU, 37230 FONDETTES
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64.20Z
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€369,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE VERONIQUE SOPHIE FRADINDirecteurFrance registry
JEAN-MARC DUBOISDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100