DOSSIERS / SOCIETE CIVILE IMMOBILIERE HSA ET PAR ABREVIATION SCI HSA
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Company dossier

SOCIETE CIVILE IMMOBILIERE HSA ET PAR ABREVIATION SCI HSA

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-514201854 · 514201854 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HSA ET PAR ABREVIATION SCI HSA
fr_insee
514201854
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dissolved
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Real-estate civil company (SCI)
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2009-08-10
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20 AV DE LA MALGRANGE, 54140 JARVILLE-LA-MALGRANGE
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68.20B
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€40,000
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Connections

21 links
Shared operator — likely the same administrator
JORDAN CHAKIShared registered address · 4 share thisGERARDShared registered address · 4 share thisSOVESShared registered address · 4 share thisSOVESShared officer / director · 5 share thisGFV SAINT VINCENT CHATEAU DE LA FONT DU LOUPShared officer / director · 5 share thisSCI LAVOISIERShared officer / director · 5 share thisPHARMACIE DU CENTREShared officer / director · 5 share thisA VENTURAShared officer / director · 8 share thisGERSIMOShared officer / director · 8 share thisDOY-COACHINGShared officer / director · 8 share thisSELARL MANDELAShared officer / director · 8 share thisG.F.A. DES BARRIERESShared officer / director · 8 share thisDR GERMAINShared officer / director · 8 share thisLES QUATRE SAISONSShared officer / director · 8 share thisSCM KINE SUHA NDJEMAShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-514201854/network.

People with significant control

5 people
NameRoleFromSource
SOPHIE ESMARDDirecteur—France registry
YVES GERMAINDirecteur—France registry
ADELAIDE GERMAINDirigeant—France registry
HUGO GERMAINDirigeant—France registry
SIMON GERMAINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ELIMMO PAR ABREVIATION SCI ELIMMO · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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