DOSSIERS / HOCUS IMMOBILIER
← SearchExport PDF
Company dossier

HOCUS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-06-04
KYBE ID: FR-510917347 · 510917347 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HOCUS IMMOBILIER
fr_insee
510917347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-04
fr_insee
2024-12-02
fr_insee
18 CHE DE LA CERISAIE, 91620 LA VILLE-DU-BOIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS ROGERDirecteurFrance registry
SOIZIC LECORNUDirecteurFrance registry
VALENTIN ROGERDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROGER IMMOBILIER · dissolved · name-sim 0.5) — 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