DOSSIERS / SCI HDM
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Company dossier

SCI HDM

FRANCE · COMPANY · INCORPORATED 2006-09-22
KYBE ID: FR-492040597 · 492040597 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HDM
fr_insee
492040597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-22
fr_insee
2023-06-06
fr_insee
13 RUE DU PLAN FOURMIGUIER, 13007 MARSEILLE 7
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3FdissolvedACWAdissolvedAGITELactiveANAIS +activeARCHITECTUREdissolvedASSOC REUNIONNAIS PROVENCEdissolvedFOYER DES REUNIONNAISdissolvedGIPSdissolvedH. FINANCE ET CONSEILdissolvedINSTITUT CULTUREL ET ARTISTIQUE S.B.dissolvedJANUS PROMOTIONactiveKOYOTEdissolvedLA HOMARDERIE DE MARSEILLEactiveLES GRANDS VIVIERS DE MARSEILLEdissolvedODIMACdissolvedPROVENCE IMPORT EXPORTactiveSAN BACQUIdissolvedSAREA ARCHITECTUREactiveSARL LE FILETdissolvedSCI ILE ROUSSEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GILLES MACALUSOAdministrateur—France registry
SCI ALMADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off