DOSSIERS / H.D.C.I
← SearchExport PDF
Company dossier

H.D.C.I

FRANCE · COMPANY · INCORPORATED 2000-05-25
KYBE ID: FR-431600824 · 431600824 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.D.C.I
fr_insee
431600824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-25
fr_insee
13 CHE DES RUELLES, 62120 MAMETZ
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE HERWYNDirecteur—France registry
VALERIE HERWYNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H D C · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100