DOSSIERS / SCI HMD
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Company dossier

SCI HMD

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815334602 · 815334602 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HMD
fr_insee
815334602
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-18
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14 RUE PHILIBERT DELORME, 66000 PERPIGNAN
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68.20A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AYOUB EL ARROUCHIDirigeant—France registry
SONIA EL ARROUCHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100