DOSSIERS / SCI HAPPY
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Company dossier

SCI HAPPY

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849574983 · 849574983 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HAPPY
fr_insee
849574983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-29
fr_insee
25 RUE DU TERRAGE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHUIR ET SEGHIRIactiveALEXANDRE GUY GILBERT BONNASSEAUdissolvedALISON FRANCE HADDADdissolvedASSOCIATION POUR LE DEVELOPPEMENT SOCIO-CULTURELL ETUDIANT EUROPEENactiveASS U C A O PactiveBAMBA ANTOINE NIANGactiveCAKIRdissolvedCHARLENE MARIE FLORESdissolvedCOLOMBO DIFFUSIONdissolvedCOSKUdissolvedcyrille magnettoactiveDANAE MOYANO RODRIGUEZdissolvedDARWIN DAVID ESCOBAR CASTROdissolvedELODIE LASZKEWYCZactiveEmma FornasiniactiveFALSCH GORDONactiveFLEUR JEANNE MONGIBEAUXactiveFLORENT YANN GAUTIERactiveGERARD KLEINdissolvedGOKCENdissolved

+61 more

People with significant control

4 people
NameRoleFromSource
DENISE BailleulDirigeant—France registry
MICHELE MalavialeDirigeant—France registry
STEPHANIE MoisanDirigeant—France registry
DAMIEN SELIM BellehchiliPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100