DOSSIERS / HAMI
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Company dossier

HAMI

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-798319596 · 798319596 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAMI
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798319596
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-05
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154 RUE DE VESLE, 51100 REIMS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MARIE PAULE OIZAN-CHAPONDirecteur—France registry
NORBERT PIERRE HENRI MICHAUDDirecteur—France registry
DOROTHEE MICHAUDMembre du directoire—France registry
EURL FREDERIC DUCROTMembre du directoire—France registry
FREDERIC PASCAL DIDIER DUCROTMembre du directoire—France registry
MARIE PAULE OIZAN-CHAPONMembre du directoire—France registry
SCI FONCIERE No 1Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100