DOSSIERS / SCI HBA
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Company dossier

SCI HBA

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833991847 · 833991847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HBA
fr_insee
833991847
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dissolved
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Real-estate civil company (SCI)
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2017-12-13
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381 AV DU MAS ARGELLIERS, IMMEUBLE NEW YORK -, 34070 MONTPELLIER
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELMOUMENE PIERRE AMEURDirecteur—France registry
FREDERIC HUSSERDirecteur—France registry
JEROME RENE BENEITODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100