DOSSIERS / HCA SCI
← SearchExport PDF
Company dossier

HCA SCI

FRANCE · COMPANY · INCORPORATED 1995-02-27
KYBE ID: FR-400074936 · 400074936 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HCA SCI
fr_insee
400074936
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-27
fr_insee
28 RUE D'AUXONNE, 21000 DIJON
fr_insee
68.32A
fr_insee
€5,334
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE BOUCHARDDirecteur—France registry
ANNE HELENE JACKIE BOUCHARDMembre du directoire—France registry
CHRISTINE BRIGITTE CLAUDE BOUCHARDMembre du directoire—France registry
COLETTE HENRIETTE CLAIRE RUFERMembre du directoire—France registry
HELENE SIMONE FRANCOISE BOUCHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100