DOSSIERS / SCI HMH
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Company dossier

SCI HMH

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888186798 · 888186798 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HMH
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888186798
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dissolved
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Real-estate civil company (SCI)
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2020-08-19
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21 RUE DE L'EGLISE, 95170 DEUIL-LA-BARRE
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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

2 people
NameRoleFromSource
MONCEF HAFAIEDHDirecteur—France registry
HEDI HAFAIEDHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100