DOSSIERS / SCI HARDY
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Company dossier

SCI HARDY

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823901459 · 823901459 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HARDY
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823901459
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dissolved
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Real-estate civil company (SCI)
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2016-11-23
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9 ALL DES HAPHLERIES, 78610 LE PERRAY-EN-YVELINES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BELGHAZIDirecteur—France registry
OSMAN ORHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100