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Company dossier

SCI HBGI

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839745239 · 839745239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HBGI
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839745239
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dissolved
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Real-estate civil company (SCI)
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2018-05-23
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73 AV HENRI BARBUSSE, 93220 GAGNY
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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

3 people
NameRoleFromSource
YOAN ABRAHAM SOUSSANDirecteur—France registry
MICHAEL BENHARROUCHDirigeant—France registry
MIYODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100