DOSSIERS / IMMO H3
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Company dossier

IMMO H3

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904459542 · 904459542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IMMO H3
fr_insee
904459542
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-21
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9 AV de la Gare, 06320 Cap-d'Ail
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI 1872HEShared officer / director · 2 share thisSCI RENAISSANCEShared officer / director · 7 share thisH4INVESTShared officer / director · 7 share thisAUTOS DAYTONAShared officer / director · 7 share thisSCI BEAUSITEShared officer / director · 7 share thisSCI ART 39Shared officer / director · 7 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

4 people
NameRoleFromSource
ELISE HamdiDirigeant—France registry
HUGO HamdiDirigeant—France registry
MATHILDE HamdiDirigeant—France registry
IDIR HamdiPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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