DOSSIERS / SCI HM IMMO
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Company dossier

SCI HM IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919211326 · 919211326 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HM IMMO
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919211326
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active
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Real-estate civil company (SCI)
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2022-09-15
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8 RUE THIMONNIER, 63100 CLERMONT-FERRAND
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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

3 people
NameRoleFromSource
HEM INVESTMembre du directoire—France registry
HATICE EFEPrésident—France registry
MUSTAFA AKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100