DOSSIERS / SCI HOLYVER
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Company dossier

SCI HOLYVER

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882205107 · 882205107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HOLYVER
fr_insee
882205107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-05
fr_insee
4 RUE LEDRU-ROLLIN, 92150 SURESNES
fr_insee
68.20B
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€231,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE PIEFFORTDirecteur—France registry
CLEMENCE HYESTMembre du directoire—France registry
OLIVIER HYESTMembre du directoire—France registry
SEBASTIEN HYESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100