DOSSIERS / SOCIETE CIVILE IMMOBILIERE HSSA
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Company dossier

SOCIETE CIVILE IMMOBILIERE HSSA

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-498604149 · 498604149 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HSSA
fr_insee
498604149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-14
fr_insee
2020-01-21
fr_insee
325 RUE GEORGES CLAUDE, AIX LES MILLES, 13290 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/FR-498604149/network.

People with significant control

4 people
NameRoleFromSource
FREDERIC SEBBAGHAdministrateurFrance registry
JEAN-MARC AVEDISSIANDirigeantFrance registry
MICHEL MANSENCALDirigeantFrance registry
WILLIAM SEBBAGHDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SEVAN · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off