DOSSIERS / SCI H2O SAINT CHAMOND
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Company dossier

SCI H2O SAINT CHAMOND

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920152519 · 920152519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H2O SAINT CHAMOND
fr_insee
920152519
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-07
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3 PL DANTON, 3-4, 69003 LYON
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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

4 people
NameRoleFromSource
FINANCIERE DUPONTDirigeant—France registry
STEPHANIE RIBEIRODirigeant—France registry
LAURENT DUPONTPrésident—France registry
MELANIE HOARAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100