DOSSIERS / HDCINVEST
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Company dossier

HDCINVEST

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792775009 · 792775009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HDCINVEST
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792775009
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dissolved
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Real-estate civil company (SCI)
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2013-04-30
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23 RUE PASTEUR, 33110 LE BOUSCAT
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64.20Z
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€1,081,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE TABARTDirecteur—France registry
MATTHIEU CUCHETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HMCINVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100