DOSSIERS / SCI HNINIA
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Company dossier

SCI HNINIA

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848911673 · 848911673 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HNINIA
fr_insee
848911673
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dissolved
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Real-estate civil company (SCI)
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2019-03-07
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8 VLA DES FLEURS, 92400 COURBEVOIE
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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
GABRIELLE MATTEIDirecteur—France registry
ANNETTE OHANADirigeant—France registry
IGAL OHANADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100