DOSSIERS / SCI VILLA HATT
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Company dossier

SCI VILLA HATT

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842323164 · 842323164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA HATT
fr_insee
842323164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-14
fr_insee
8 RTE DE STRASBOURG, 67205 OBERHAUSBERGEN
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES BILDEDirecteur—France registry
CR2J HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100