DOSSIERS / SCI HAPPY
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Company dossier

SCI HAPPY

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882203565 · 882203565 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAPPY
fr_insee
882203565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-05
fr_insee
4 IMP DU MUGUET, 67700 FURCHHAUSEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DELECOLLEDirecteur—France registry
VALERIE AUERSWALDDirecteur—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