DOSSIERS / HM 16
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Company dossier

HM 16

FRANCE · COMPANY · INCORPORATED 2023-01-26
KYBE ID: FR-948363528 · 948363528 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HM 16
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948363528
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active
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Real-estate civil company (SCI)
fr_insee
2023-01-26
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Rue de Villers aux Bois - Clos des Belvals, 51130 Blancs-Coteaux
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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
LE CLOS DES BELVALSMembre du directoire—France registry
Dominique PERSONPrésident—France registry
Léo PERSONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100