DOSSIERS / SCI DHAD
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Company dossier

SCI DHAD

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-979937174 · 979937174 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI DHAD
fr_insee
979937174
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-09
fr_insee
160 BD du Montparnasse, 75014 Paris
fr_insee
68.20B
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€100
fr_insee

Companies at this address

30 total
Allan André BaudoinactiveAUDIO MONTPARNASSEdissolvedCABINET DU DOCTEUR GUY MONTEFIOREdissolvedCLARISSE FRANCINE DENISE DEGUELLEdissolvedDOMINIQUE CARBONELdissolvedEmma CastroactiveHAIR MONTPARNASSEdissolvedHUGUETTE LATOURdissolvedJEAN PERRETactiveLAURENCE JANINE CORSINIdissolvedLH HOLDINGdissolvedLH IMMOactiveLORIE PETERSactiveMARIE THERESE MAYETdissolvedMONIQUE MONTAGNEdissolvedMONTPARdissolved[ND]dissolved[ND]activePATRICE TOUBASdissolvedPATRICK BAUDOINdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
ONE VUEShared officer / director · 4 share thisSCI LVMHShared officer / director · 4 share thisMDHUNDASSShared officer / director · 4 share thisSCI LHZShared officer / director · 10 share thisLH IMMOShared officer / director · 10 share thisOPHTALMOPOLE BOURG LA REINEShared officer / director · 10 share thisJL AND COShared officer / director · 10 share thisLH HOLDINGShared officer / director · 10 share thisTOM : TELE OPHTALMOLOGIE MOBILEShared officer / director · 10 share thisSELARL OPHADShared officer / director · 10 share thisSCI CDLShared officer / director · 10 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

2 people
NameRoleFromSource
Lamine HADDADDirecteur—France registry
Mariam DHUNDASSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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