DOSSIERS / SCI HOCHE
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Company dossier

SCI HOCHE

FRANCE · COMPANY · INCORPORATED 1991-04-22
KYBE ID: FR-381599455 · 381599455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HOCHE
fr_insee
381599455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-22
fr_insee
290 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AADOC IMMOdissolvedARNAUD CHRISTIENdissolvedBENJAMIN TIRIAUdissolvedBERNARD FENIGSTEINdissolvedBRO INVESTactiveCACTUS MOBILEdissolvedCOPR 290 RUE DE CHARENTON 75012 PARISactiveDUPANDdissolvedEURL CORREIAdissolvedGILDA GILLEREAUdissolvedGUILLAUME MARTIN BERNARD SOULARDdissolvedGUILLAUME ROBERT BRUNO DODIERdissolvedGUY GORKAdissolvedHOLDING AROM PARADISactiveJEAN-PIERRE DAVOULTdissolvedKEVIN MAINTROTdissolvedLEMM PATRIMOINEactiveMARIE JOUSSETactiveMLMactive[ND]active

+13 more

People with significant control

3 people
NameRoleFromSource
JEAN MARC FERNAND GILBERT MoretDirecteur—France registry
JEAN PIERRE MoretDirecteur—France registry
JACQUELINE MADELEINE GuillardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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