DOSSIERS / SCI S.H.K.
← SearchExport PDF
Company dossier

SCI S.H.K.

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885063347 · 885063347 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S.H.K.
fr_insee
885063347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-10
fr_insee
5 RUE ROBERT SCHUMAN, 10300 SAINTE-SAVINE
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

3 people
NameRoleFromSource
HERVE HAMELETDirecteur—France registry
SOPHIE GUIRANDEDirecteur—France registry
KEVIN HAMELETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100