DOSSIERS / H.C.1
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H.C.1

FRANCE · COMPANY · INCORPORATED 2009-02-04
KYBE ID: FR-510344435 · 510344435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.C.1
fr_insee
510344435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-04
fr_insee
70 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMANDINE JOELLE FRANCOISE ALLOCHONactiveBERNARD COLLEAUXactiveEMMANUELLE VIGUIERactiveJEAN-BAPTISTE GUILLAUME MELANactiveMANUEL FILIPE BORDONHOS DOS SANTOSdissolvedMARIANNE DOAZANactiveMohamed-Amine METIDJIactiveMYRIAM MADIGNIERdissolved[ND]active[ND]dissolved[ND]dissolvedOLIVIER MORINactivePATRICK GALLEdissolvedPAUL VIROTH SUYactivePIERRE GILLES ALAIN ZELLERdissolvedROSI BEAUTYactiveSCI 70 SAXEdissolvedSCM 70 SAXEactiveSCM DES DOCTEURS VIGUIER ET LYdissolvedSYLVIE GRIFFONdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
AMRANE CEDRIC SEBANDirigeant—France registry
HENRI HACCOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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