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SCI MH & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827577933 · 827577933 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MH & ASSOCIES
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827577933
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dissolved
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Real-estate civil company (SCI)
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2017-02-09
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15 RUE SIMART, 75018 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREE CECILE MARTINdissolvedANNE ELEONORE PAPIRIactiveFrancois Eric BESSIEactiveHAMID AZZAZactiveINDIVISION PIED ET DUXINdissolvedJEAN-RENE LUC ETIENNEactiveJUSTINE GRANDE SAN PEDROdissolvedLA BOUCLETTEdissolvedLES LIVREURS PRODUCTIONSactiveLUCIE MACQRETdissolvedMANON RACINEdissolvedMAXIME FRANCOIS HUNAULTdissolvedNATHANAEL J JOSSELINactive[ND]active[ND]active[ND]activeSBGdissolvedSCI GOMETAdissolvedSEBASTIEN JEAN ANDRE GAUTHIERdissolvedSERRURERIE GAUTHIERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANAIS BelmonteDirigeant—France registry
MAXIME HunaultPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100