DOSSIERS / HCG
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Company dossier

HCG

FRANCE · COMPANY · INCORPORATED 2011-09-20
KYBE ID: FR-534760418 · 534760418 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HCG
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534760418
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dissolved
fr_insee
Real-estate civil company (SCI)
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2011-09-20
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18 AV DE DIANE, 06600 ANTIBES
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE PHILIPPE CHIAVERINIDirecteurFrance registry
SC HoldingMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100