DOSSIERS / SCI H&M IMMO
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Company dossier

SCI H&M IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891640401 · 891640401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI H&M IMMO
fr_insee
891640401
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-03
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68 AV DU PRESIDENT ROOSEVELT, 93360 NEUILLY-PLAISANCE
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
ACHATS-VENTES IMMO.COMShared officer / director · 3 share thisACHATS-VENTES IMMO.COMShared registered address · 3 share thisFM ACHAT VENTE AUTOShared officer / director · 3 share thisROMAIN PIERRE RACCARDIShared registered address · 3 share thisSCI ROND POINT RILLIEUX 2006Shared officer / director · 5 share thisSCI DU BROTEAUShared officer / director · 5 share thisSCI DE LA ROCADE 2009Shared officer / director · 5 share thisFONCIERE SAINT CHRISTOPHEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC MINERBADirecteur—France registry
AUDREY HAVELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100