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Company dossier

SCI HLCD II

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-453398927 · 453398927 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI HLCD II

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Registration453398927

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-05-05

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Registered address58 RUE DES LAITIERES, 94300 VINCENNES

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Industry68.20B

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Share capital€300

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Companies at this address

24 total

ACHE GOUDJAdissolved ALBERTdissolved Alexandre Oliviéactive BECX CONSULTINGactive BEN-YAMAN BACHACOUdissolved CABINET D'ORTHODONTIE OLAMactive EMPEIRIA CONSULTINGdissolved FRANCAIS ET CIEactive ISTIFAKactive LPAdissolved MADRIDdissolved [ND]active [ND]dissolved PHH CONSULTINGdissolved PMHdissolved RAMAKERS-HAJJANIdissolved SCI ASNIERESdissolved SCI DU SOLEILdissolved SCI H.K. IMMOdissolved SCI HLCDdissolved

+4 more

Connections

5 links

Shared operator — likely the same administrator

SCI HLCDShared officer / director · 6 share this CREA CONCEPTShared officer / director · 6 share this SCI SAINT MANDEShared officer / director · 6 share this SCI DU SOLEILShared officer / director · 6 share this SCI ASNIERESShared 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

2 people

Name	Role	From	Source
HARRY LIBRATI	Directeur	—	France registry
LAURENCE BENSAUDE	Dirigeant	—	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 · 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

Clustered address

Composite risk score37/100