DOSSIERS / SCI 3H
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Company dossier

SCI 3H

FRANCE · COMPANY · INCORPORATED 2014-05-21
KYBE ID: FR-802403592 · 802403592 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3H
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802403592
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dissolved
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Real-estate civil company (SCI)
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2014-05-21
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3 AV VICTOR HUGO, LES JARDINS DES ALYSCAMPS, 13200 ARLES
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68.20B
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€1,700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUCAS HOFFMANNMembre du directoire—France registry
MARIE-ANNE HOFFMANNMembre du directoire—France registry
MARINA HOFFMANNMembre du directoire—France registry
AGNES LESTANGUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100