DOSSIERS / SCI H3S FORTIN
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Company dossier

SCI H3S FORTIN

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-794889006 · 794889006 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI H3S FORTIN
fr_insee
794889006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-21
fr_insee
11 RUE NICOLAS FORTIN, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOVANY LimDirecteur—France registry
HAING HOC LamDirigeant—France registry
SIRITHY LamDirigeant—France registry
SOTHEARY LamDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100