DOSSIERS / SCI H2B
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Company dossier

SCI H2B

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883519712 · 883519712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H2B
fr_insee
883519712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-25
fr_insee
40 RUE JEAN MONNET, BATIMENT 5, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€1,040,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIVIA TPactiveARTIOM TARTUSactiveBATIREV 68dissolvedECHAFLAND SARLdissolvedIDIXA CONSEILdissolvedIRINA CEPURNEACdissolvedIRI STUDIOdissolvedJULIEN JEAN-CHARLES THIBAUTdissolvedKEYOZ NETTOYAGEactiveLJ FIDUCIAIREdissolvedMJLD IMMOBILIERactiveNOE - NATURAL OIL ESSENTIALSdissolvedOCTOGONE FRANCEdissolvedPERPARIM NISHORIdissolvedRB DEVELOPPEMENTactiveSCI 24 RUE DU CHATELETactiveSCI 44 RUE DE BELFORTactiveSCI CHALON CHATELETactiveSCI MOLHdissolvedSECRET-ASSIST'dissolved

+2 more

People with significant control

9 people
NameRoleFromSource
ATSMAYMembre du directoire—France registry
COSMAMembre du directoire—France registry
PLINVESTMembre du directoire—France registry
SASU DKMembre du directoire—France registry
SASU LSMembre du directoire—France registry
SCI HENRIETTE 1Membre du directoire—France registry
SCI RJ INVESTMembre du directoire—France registry
OMEGA FORMAPrésident—France registry
SGMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100