DOSSIERS / SCI HIACCA
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Company dossier

SCI HIACCA

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848277505 · 848277505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HIACCA
fr_insee
848277505
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-13
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1 RUE DE GUERMANTES, 77600 BUSSY-SAINT-MARTIN
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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

5 people
NameRoleFromSource
FRANCK JEAN-YVES GuichardDirecteur—France registry
ACHILLE GUICHARDMembre du directoire—France registry
ANNE-CLEMENCE DELAHAUTMembre du directoire—France registry
CALIXTE MARIE GUICHARDMembre du directoire—France registry
HIPPOLYTE AUGUSTE GUICHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100