DOSSIERS / SCI HLI
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Company dossier

SCI HLI

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853734457 · 853734457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HLI
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853734457
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dissolved
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Real-estate civil company (SCI)
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2019-09-10
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142 CHE DE LA PORTE SAINT JEAN, 83400 HYERES
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68.20B
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€1,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUBERT GERARD PAUL LOMBARDOTDirigeant—France registry
SODEFIDirigeant—France registry
NATHALIE ANDREUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100