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Company dossier

SCI HAPY

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882340532 · 882340532 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HAPY
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882340532
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active
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Real-estate civil company (SCI)
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2020-03-04
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29 TOUR MASSABIELLE, 97110 POINTE A PITRE
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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

3 people
NameRoleFromSource
CLAUDIE FRANCOISE GRAVADirigeant—France registry
JULIEN JEAN-PAUL ROBINDirigeant—France registry
JEAN-CHRISTOPHE ROBINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100