DOSSIERS / SOCIETE CIVILE IMMOBILIERE HDC
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Company dossier

SOCIETE CIVILE IMMOBILIERE HDC

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494500176 · 494500176 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HDC
fr_insee
494500176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-23
fr_insee
5 AV ARMAND GUILLEBAUD, 92160 ANTONY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIO FELIPE BERNARDO DA COSTADirecteur—France registry
ALEXANDRA WEBERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100