DOSSIERS / HOT LINE IMMOBILIER
← SearchExport PDF
Company dossier

HOT LINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-514119718 · 514119718 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOT LINE IMMOBILIER
fr_insee
514119718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-29
fr_insee
40 PL DU 11 NOVEMBRE, 59570 BAVAY
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
DIDIER SERGE LOUIS HOTDirecteurFrance registry
SEBASTIEN HOTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100