DOSSIERS / SOCIETE CIVILE H.D. HOLDING
← SearchExport PDF
Company dossier

SOCIETE CIVILE H.D. HOLDING

FRANCE · COMPANY · INCORPORATED 1989-06-12
KYBE ID: FR-351012240 · 351012240 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE H.D. HOLDING
fr_insee
351012240
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-06-12
fr_insee
33 RUE MIRABEAU, 59420 MOUVAUX
fr_insee
64.20Z
fr_insee
€1,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE CIVILE H.D.fr_insee · 417663267 · dissolved

Connections

17 links
Shared operator — likely the same administrator
REST&GOShared officer / director · 5 share thisSCI SAINT MAURICEShared officer / director · 5 share thisSCI LA CHENAIEShared officer / director · 5 share thisHDShared officer / director · 5 share thisSCI DU 56 RUE DE PARISShared officer / director · 5 share thisSC FELICITEShared officer / director · 7 share thisLME CONFERENCESShared officer / director · 7 share thisLA CHENERAIEShared officer / director · 10 share thisSCI DU 61 RUE LEON GAMBETTAShared officer / director · 10 share thisGFA DU BOURG BLANCShared officer / director · 10 share thisSOCIETE CIVILE DES ARCHIVESShared officer / director · 10 share thisLA CHENAIEShared officer / director · 10 share thisMOUSTACHES PARIS 6 RIVE GAUCHEShared officer / director · 11 share thisSCI 81 REINEShared officer / director · 11 share thisBOULDOGShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-351012240/network.

People with significant control

5 people
NameRoleFromSource
GREGORY HERVEINMembre du directoire—France registry
SANDRINE HERVEINMembre du directoire—France registry
VANESSA HERVEINMembre du directoire—France registry
MARISE DELCOURTPrésident—France registry
PHILIPPE HERVEINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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