DOSSIERS / SCI HLCD
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Company dossier

SCI HLCD

FRANCE · COMPANY · INCORPORATED 2003-12-15
KYBE ID: FR-451222053 · 451222053 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI HLCD
fr_insee
451222053
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dissolved
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Real-estate civil company (SCI)
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2003-12-15
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58 RUE DES LAITIERES, 94300 VINCENNES
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68.20B
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€300
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Connections

6 links
Shared operator — likely the same administrator
MADRIDShared officer / director · 4 share thisCREA CONCEPTShared officer / director · 6 share thisSCI HLCD IIShared officer / director · 6 share thisSCI DU SOLEILShared officer / director · 6 share thisSCI ASNIERESShared officer / director · 6 share thisSCI SAINT MANDEShared officer / director · 6 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

3 people
NameRoleFromSource
HARRY LIBRATIDirecteur—France registry
CARLA LIBRATIDirigeant—France registry
LAURENCE BENSAUDEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100