DOSSIERS / SCI EBMH
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Company dossier

SCI EBMH

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952277911 · 952277911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI EBMH
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952277911
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-01
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59 RUE du Département, 75018 Paris
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00.00Z
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIME3activeAlain Delon BasseneactiveANTOINE PIERRE MATHIEU BUTONdissolvedATELIER PREMIER ACTEactiveCAECILIA TRIPPactiveCAROLINE GONDALLIER DE TUGNYactiveCLAIRE BOUTRONdissolvedCYRILLE GAETAdissolvedDANIEL CIEUXdissolvedDOUDOU THIANGHOUactiveGERARD FRANCK ANDRE LAMBERTdissolvedHABIB BOUREGAactiveLAURENT CLAUDE MARCEL BLUdissolvedLE PETIT CHEMINactiveMAISON LA CHAPELLEactiveMAURINE MATHERIONdissolvedMOHAMED EZZAT ABDEL ASFOURdissolved[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

3 people
NameRoleFromSource
Pascal UNDirecteur—France registry
Hai-Hau LuongMembre du directoire—France registry
Kolya UnMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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