DOSSIERS / SCI HBME CAPITAL
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Company dossier

SCI HBME CAPITAL

FRANCE · COMPANY · INCORPORATED 2012-11-05
KYBE ID: FR-789151909 · 789151909 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI HBME CAPITAL
fr_insee
789151909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-05
fr_insee
ZA DE L'ETANG, 26780 CHATEAUNEUF-DU-RHONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

22 total
ACEactiveAERODROMEdissolvedBGC PARTICIPATIONdissolvedBULKWINEdissolvedCARPENTER HOLDINGactiveCHAUVINdissolvedCONSTRUCTEUR BASSE CONSOMMATIONdissolvedGIBIERS VIANDES VOLAILLES SUDdissolvedHOLDING LORCADdissolvedLES CHENESdissolvedLOGITEXdissolvedRECREA 26activeSARL DECO'SERVICESactiveSARL LAFONT LEVAGEdissolvedSCI BAMG PERFORMANCESdissolvedSCI DU CHEMIN DE L ETANGactiveSCI LE CEZANNEdissolvedSEDCO SPORTIELLOactiveSOCIETE DESTOCKAGE DE LA DROMEactiveTEAM HORSEactive

+2 more

Connections

12 links
Shared operator — likely the same administrator
SISA DE NYONSShared officer / director · 2 share thisSCI GDGBCShared officer / director · 12 share thisSCI CHOShared officer / director · 12 share thisSARL LE VAL ROUBIONShared officer / director · 12 share thisSCI THE BLACK TOWER COMPANYShared officer / director · 12 share thisBGC RENTALShared officer / director · 12 share thisLTSWShared officer / director · 12 share thisSCEA DOMAINE NOCTUAMShared officer / director · 12 share thisBGC PARTICIPATIONShared officer / director · 12 share thisSCEA BGC CULTURESShared officer / director · 12 share thisBFG PARTNERSShared officer / director · 12 share thisTEANShared officer / director · 12 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

3 people
NameRoleFromSource
BC FONCIEREDirigeant—France registry
MARIE SUZANNE LEONIE POINTDirigeant—France registry
BRICE ROBERT CLAUDE CHAUVINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100