DOSSIERS / SC HALV
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Company dossier

SC HALV

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850817784 · 850817784 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC HALV
fr_insee
850817784
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dissolved
fr_insee
Civil company
fr_insee
2019-05-15
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10 RUE PIERRE RAT, 86000 POITIERS
fr_insee
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

4 people
NameRoleFromSource
HAMID HAMCHADirecteur—France registry
ARTHUR HUGO HAMCHADirigeant—France registry
LEO HAMCHADirigeant—France registry
VICTOR ANTOINE HAMCHADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100