DOSSIERS / SOCIETE CIVILE IMMOBILIERE HESF
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Company dossier

SOCIETE CIVILE IMMOBILIERE HESF

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793262742 · 793262742 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HESF
fr_insee
793262742
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-28
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9 RUE GRAMMONT, 90500 MONTBOUTON
fr_insee
68.20B
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€300
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE THIERS 2016Shared registered address · 2 share thisM INVESTShared officer / director · 3 share thisSCI AMBOSELIShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE THIERS 2016Shared officer / director · 3 share thisSCI MOUTON S&FShared officer / director · 3 share thisCABINET TMP - AVOCATS A LA COURShared officer / director · 8 share thisPOLYMIUMShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE CAPUCINS 2013Shared officer / director · 8 share thisSCI LA VIGIEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE POLE LUREShared officer / director · 8 share thisSCI AMSTERDAM 77Shared officer / director · 8 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
FABRICE MOUTONDirecteur—France registry
HUGO MOUTONMembre du directoire—France registry
SANDRINE BOTELLAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE POLE LURE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100