DOSSIERS / SCI JH FAIDHERBE
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Company dossier

SCI JH FAIDHERBE

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818906984 · 818906984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JH FAIDHERBE
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818906984
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dissolved
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Real-estate civil company (SCI)
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2016-03-07
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162 RUE GABRIEL PERI, 59700 MARCQ-EN-BAROEUL
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GOUTAS GROUPEMembre du directoire—France registry
HERVE HANNONMembre du directoire—France registry
JOSE GOUTASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100