DOSSIERS / SCI H2B
← SearchExport PDF
Company dossier

SCI H2B

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921331732 · 921331732 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI H2B
fr_insee
921331732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-14
fr_insee
9 RUE MOLIERE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE 2DEUXdissolvedALICJA SLOMAdissolvedBETTER CALL FLOactiveCASAactiveCECdissolvedCOURBEVOIE-PHILOactiveEVGENY GOLUBEVactiveFlorian LehouelleuractiveFrédérique Michèle Francoise ROUAULTactiveFREED FREQUENCIESdissolvedIBRAHIM KALLELactiveISKILLSdissolvedLA GENERALE IMMOBILIERE DE L'ESTdissolvedLAURENCE PADILLAdissolvedLAURENT PHILIPPE KRONENTALactiveLEILA MOHAGHEGH YAZDIactiveLES MONTS DE GONNEVILLEdissolvedMARC KRONENTALdissolvedMATHIEU CUNINdissolvedMAURICE CLARETdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
BRUNO ARDOUINDirecteur—France registry
BRUNO THEVENINDirecteur—France registry
HELENE DERCOURTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100