DOSSIERS / HDC
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Company dossier

HDC

FRANCE · COMPANY · INCORPORATED 2011-03-23
KYBE ID: FR-531207959 · 531207959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HDC
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531207959
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-23
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47 RUE LOUIS MIE, 24000 PERIGUEUX
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SABINE ALICE CHRISTINE JULIENShared registered address · 7 share thisELITE IMMOBILIERShared registered address · 7 share thisFREDERIQUE SANDRINE POHUShared registered address · 7 share thisSCI CHORUSShared registered address · 7 share thisPOHU-PANIER - JULIEN - HERBRETEAUShared registered address · 7 share this[ND]Shared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
JAZZMembre du directoire—France registry
VINCENT HERVE PANIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100