DOSSIERS / SCI H&M
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Company dossier

SCI H&M

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902650696 · 902650696 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H&M
fr_insee
902650696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-30
fr_insee
24 BD MARCEL DASSAULT, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLAS INFORMATIQUEdissolvedAJMV IMMOBILIERdissolvedAMAVIdissolvedANTONIO BELLOCQactiveATELIER D'ARCHITECTURE CLARET - LEBECQactiveBIARRITZ FINANCESdissolvedBNJ COURTAGE TRAVAUXactiveCABINET LEYDER FAIVRE & ASSOCIESdissolvedCECILE ET COMPAGNIEdissolvedCONSTANTIN SERVICESactiveEMEAK AWARDS AND ENARA PRODUCTIONactiveERMANCE TECHNOLOGIESactiveESTCTdissolvedEURL SIATHERMdissolvedEVENTS CAR EXPANSIONdissolvedFORTESSIAdissolvedFOX INNOVATION ROBOTSdissolvedFRANCOIS TEISSERENCdissolvedFUITES ASSISTANCE PAYS-BASQUEdissolvedGERARD PHILIPPE FERNANDESactive

+59 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU TABAUDDirecteur—France registry
HAKIM HAMMADAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100