DOSSIERS / SCI HVDG 1
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Company dossier

SCI HVDG 1

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453806648 · 453806648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HVDG 1
fr_insee
453806648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-18
fr_insee
2019-04-19
fr_insee
8 RUE DE L HOTELLERIE, ZONE EURO 2000 II, 30132 CAISSARGUES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAYATDirigeant—France registry
VANY AVRAMOVAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HVDG 3 · dissolved · name-sim 0.69) — 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

Insolvency timeline

1 events
Dissolved / struck off