DOSSIERS / SCI HALOUPA
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Company dossier

SCI HALOUPA

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832984975 · 832984975 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI HALOUPA
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832984975
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dissolved
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Real-estate civil company (SCI)
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2017-10-31
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49 RUE MAC - MAHON, 92500 RUEIL-MALMAISON
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68.20B
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€237,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOANN RENE ANDRE COZETTEDirecteurFrance registry
FREDERIQUE LUCIENNE FRANCOISE COISNEDirigeantFrance registry
JANA BLAZKOVADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100