Key facts
dissolvedHEM
fr_insee
791958382
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dissolved
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Real-estate civil company (SCI)
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2013-03-21
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2017-10-19
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128 BD EMILE ZOLA, 59170 CROIX
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68.20B
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€20,001
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Company dossier
HEM
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAS MULLIEZ | Administrateur | — | France registry |
| GATIEN LECLERCQ | Membre du directoire | — | France registry |
| NERI DELEMAZURE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
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
Insolvency timeline
1 eventsDissolved / struck off