DOSSIERS / SCI HOCHMAN
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Company dossier

SCI HOCHMAN

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528868110 · 528868110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI HOCHMAN
fr_insee
528868110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-08
fr_insee
2012-05-04
fr_insee
38 AV HOCHE, 75008 PARIS 8
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC PARTICIPATIONSdissolvedABSTRACTIONdissolvedACB LOGISTICSactiveACB LOGISTICS 60activeACB LOGISTICS 77activeACB LOGISTICS 80activeACUMENT CRETEIL SASdissolvedALAZARD-THALASSAdissolvedAUROREdissolvedAVIAMINDdissolvedAXOLdissolvedBERKELEY INTERNATIONAL PARISdissolvedBG CORPORATE S AactiveCABINET JOLLYdissolvedCASTEL IMMOBILIERdissolvedCOLOMBUS CONSULTING HOLDINGdissolvedCOMITE STATUE LIBERTEdissolvedCOMPAGNIE DE GERANCE ET DE GARDIENNAGEdissolvedCOMPAGNIE FIDUCIAIRE DE CONTROLEdissolvedCR8dissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off