DOSSIERS / SOCIETE CIVILE IMMOBILIERE HEMCORP
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Company dossier

SOCIETE CIVILE IMMOBILIERE HEMCORP

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-537451320 · 537451320 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE HEMCORP
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537451320
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active
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Real-estate civil company (SCI)
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2011-10-24
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55 RUE Louise Michel, 92300 Levallois-Perret
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMCH INVESTDirigeant—France registry
Maria GANCAYCODirigeant—France registry
Régis POULENCDirigeant—France registry
Thierry POULENCDirigeant—France registry
ALEXANDRE PoulencPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIEREJOUPOU · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100