DOSSIERS / HM 17
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Company dossier

HM 17

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830352795 · 830352795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HM 17
fr_insee
830352795
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-19
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RUE DE VILLERS AUX BOIS, CLOS DES BELVALS -, 51130 BLANCS-COTEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ROGER PERSONDirecteur—France registry
PPLNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100