DOSSIERS / SCI CCF HDL
← SearchExport PDF
Company dossier

SCI CCF HDL

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500768387 · 500768387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI CCF HDL
fr_insee
500768387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-30
fr_insee
2021-10-22
fr_insee
12 RUE DE SANTIFONTAINE, 54000 NANCY
fr_insee
68.20B
fr_insee
€677,158
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI PEPSIMMOShared officer / director · 3 share thisSCI MAUMIASShared officer / director · 3 share thisPAUL PICARDShared registered address · 4 share thisSCI ORLShared registered address · 4 share thisGARAShared registered address · 4 share thisSARL DES SALINSShared officer / director · 8 share thisSOC SIV PRATI POLYCLINIQUE LOUIS PASTEURShared officer / director · 8 share thisSCI MAGNUMShared officer / director · 8 share thisSCIA MEDICAL HDLShared officer / director · 8 share thisSCI ORLShared officer / director · 8 share thisAZURBOATShared officer / director · 8 share thisMAZAGRANShared officer / director · 8 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
NameRoleFromSource
DENIS MAYOTAdministrateur—France registry
JEAN-PAUL-HENRI DENIS MAUMIASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off