DOSSIERS / SCI HCM
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Company dossier

SCI HCM

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794280669 · 794280669 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI HCM
fr_insee
794280669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-16
fr_insee
2023-05-26
fr_insee
2 AV DE LA GARE, 51490 DONTRIEN
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68.20B
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€33,000
fr_insee

People with significant control

4 people
NameRoleFromSource
PEGGY HUDirecteurFrance registry
AMELIE HUMembre du directoireFrance registry
AURELIEN JUIEN COQUERETMembre du directoireFrance registry
JULIEN PIERRE MOUTONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off