DOSSIERS / EC2H
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Company dossier

EC2H

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898329875 · 898329875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EC2H
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898329875
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active
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Real-estate civil company (SCI)
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2021-04-16
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17 RUE ANDRE CITROEN, SAINT MACAIRE EN MAUGES, 49230 SEVREMOINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HB FINANCESMembre du directoire—France registry
JULYNAMembre du directoire—France registry
LOUHIKAMembre du directoire—France registry
CHARLOTTE HABERTPrésident—France registry
EMILIE HABERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100