DOSSIERS / SCI 3H
← SearchExport PDF
Company dossier

SCI 3H

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911316248 · 911316248 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3H
fr_insee
911316248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-14
fr_insee
7 AV MARIUS CHALVE, 13140 MIRAMAS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO JOSE RAOUL HERNANDEZDirecteur—France registry
LEO DOMINIQUE HERNANDEZMembre du directoire—France registry
MATTEA MARIANNE JANINE HERNANDEZ-NATALINIMembre du directoire—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