DOSSIERS / SCI FAMILLE HAMON
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Company dossier

SCI FAMILLE HAMON

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948551775 · 948551775 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI FAMILLE HAMON
fr_insee
948551775
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-02-06
fr_insee
7 RUE de l'Assomption, 75016 Paris
fr_insee
68.10Z
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€1,324,000
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Connections

13 links
Shared operator — likely the same administrator
FRANCE HAMON -BUREAU D IMMOBILIERShared officer / director · 4 share thisKARTIER GENERALShared officer / director · 4 share thisAU 176Shared officer / director · 4 share thisVIVIANEShared officer / director · 11 share thisMASPERAT CHAGShared officer / director · 11 share thisSCI GUILLAUME TELLShared officer / director · 11 share thisHOSANAShared officer / director · 11 share thisCHANTALICEShared officer / director · 11 share thisASTRUC AVOCATSShared officer / director · 11 share thisSCI MASPERAT CHAGShared officer / director · 11 share thisS.I.N.AShared officer / director · 11 share thisSCI BBCShared officer / director · 11 share thisHOSANA IMMOBILIERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Chantal TEBOULDirecteur—France registry
France HAMONMembre du directoire—France registry
Jérôme HAMONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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