DOSSIERS / SCI HAWAI
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Company dossier

SCI HAWAI

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812397065 · 812397065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAWAI
fr_insee
812397065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-06
fr_insee
48 RUE DU DOCTEUR LOUIS MARCON, 83150 BANDOL
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL DENOLFDirecteur—France registry
SYLVIE HENRYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100