DOSSIERS / SCI HRR
← Search
Company dossier

SCI HRR

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814717351 · 814717351 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HRR
fr_insee
814717351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-18
fr_insee
15 RUE DE LA MONTAGNE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMPLIFY SPORTdissolvedBIMEdissolvedCAP IMMOBILIER 68dissolvedCAPITAL ASSISTANCEdissolvedCAPITAL INITIATIVE ARDdissolvedCAPITAL INITIATIVE IBdissolvedCGEM LOCATIONdissolvedCOPABATdissolvedDRINITECdissolvedFIMARISactiveGROUPE HANSdissolvedHANS & ASSOCIES INTERNATIONALactiveHANS DECLAREdissolvedHANS ET ASSOCIES MULHOUSEdissolvedIMMO VISIONdissolvedLUTHRINGER WINESdissolvedMADAGASCARdissolvedMANUEL EDOUARD GILBERT GUIGONdissolvedNEGOBATdissolvedNINJASTORM MULHOUSEactive

+40 more

People with significant control

5 people
NameRoleFromSource
LIONEL RITZENTHALERDirecteur—France registry
FRANCOISE AMETTEMembre du directoire—France registry
HANS ET ASSOCIES FIDUCIAIRE DU NOUVEAU MONDEMembre du directoire—France registry
SOL Y MARMembre du directoire—France registry
MIQUEL EDMOND RIBA POLOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100