DOSSIERS / SCI HAZIMMO
← SearchExport PDF
Company dossier

SCI HAZIMMO

FRANCE · COMPANY · INCORPORATED 2013-10-09
KYBE ID: FR-797769551 · 797769551 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAZIMMO
fr_insee
797769551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-09
fr_insee
57 PL DU GENERAL DE GAULLE, 59190 HAZEBROUCK
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

2 people
NameRoleFromSource
SC JB INVESTDirigeant—France registry
JEAN-BAPTISTE HENRI LOUIS COPPINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100