DOSSIERS / SCI H&M
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Company dossier

SCI H&M

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-932945587 · 932945587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI H&M
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932945587
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active
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Real-estate civil company (SCI)
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2024-09-27
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58 AV Robert Schuman, 59370 Mons-en-Barœul
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HASSAN BOUBTITADirecteur—France registry
Hicham BOUBTITAMembre du directoire—France registry
Moulay Rachid el matouakilMembre du directoire—France registry
mustapha BOUBTITAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100