DOSSIERS / SCI LA FDMH
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Company dossier

SCI LA FDMH

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799606439 · 799606439 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FDMH
fr_insee
799606439
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-13
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22 RUE DES NOISETIERS, 28200 MARBOUE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALICE HUBERTDirigeant—France registry
FRANCOISE COCHEREAUDirigeant—France registry
LUCIE HUBERTDirigeant—France registry
MAXIME HUBERTDirigeant—France registry
SARL LAM-INOXDirigeant—France registry
DIDIER HUBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100