DOSSIERS / SCI HB
← SearchExport PDF
Company dossier

SCI HB

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892281866 · 892281866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI HB
fr_insee
892281866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-22
fr_insee
13 RUE AUGUSTE CAROF, 29830 PLOUDALMEZEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DISTRI'SPIRITShared officer / director · 2 share thisEDIFICEShared officer / director · 4 share thisSCI LE BACHOUShared officer / director · 4 share thisBARBAHOUSEShared officer / director · 4 share thisPHILIPPE DROUAL ET EMILIE ROHOU, NOTAIRES ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE NOTARIALShared registered address · 5 share thisLOCATIONS MEUBLEES HAMOTShared registered address · 5 share thisSCI LE BACHOUShared registered address · 5 share thisSCI SORIAMOShared registered address · 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
PHILIPPE HAMOTDirecteur—France registry
BENOIT BERNICOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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