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Company dossier

HC IMMO

FRANCE · COMPANY · INCORPORATED 2009-09-03
KYBE ID: FR-514586841 · 514586841 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHC IMMO

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Registration514586841

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-09-03

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Registered address15 RUE DES MARRONNIERS, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

A.C.L.dissolved B.C.L.dissolved BERANTO IMMOBILIERactive BJOGIOdissolved B.TRUST-INdissolved CLETRANS ANTONINdissolved CLETRANS BERENICEdissolved HAVRE CLEMENTdissolved H C SERVICESdissolved PE.SAINT LO 1611dissolved PHABdissolved SCI CHABROL 53active SCI CLEMENT LEVEQUEdissolved T.TRUST-INdissolved

People with significant control

2 people

Name	Role	From	Source
HERVE CLEMENT	Directeur	—	France registry
HC SERVICES	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100