DOSSIERS / SCI HBO
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Company dossier

SCI HBO

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908736002 · 908736002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HBO
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908736002
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dissolved
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Real-estate civil company (SCI)
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2022-01-03
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2540 RTE DU PILON, 42410 LA CHAPELLE-VILLARS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE PATRICK PIERRE FRANCOIS PENOTDirigeant—France registry
ROUFRANE MOUSSAOUIDirigeant—France registry
SONIA GHRIBDirigeant—France registry
YASSIR MOUSSAOUIDirigeant—France registry
OMAR TAHA PENOTPrésident—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