DOSSIERS / SCI E&H IMMO
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Company dossier

SCI E&H IMMO

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848217949 · 848217949 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI E&H IMMO
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848217949
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dissolved
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Real-estate civil company (SCI)
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2019-02-11
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7 RUE DES VALLEES, 92700 COLOMBES
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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
HELIA LEITAO OLIVEIRADirecteur—France registry
EVA FERREIRADirigeant—France registry
GROUPE NTDirigeant—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