DOSSIERS / SOCIETE CIVILE IMMOBILIERE HPJ
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE HPJ

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795320134 · 795320134 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HPJ
fr_insee
795320134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-17
fr_insee
2020-12-17
fr_insee
22 AV D AIX, 13120 GARDANNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL GARCIAAdministrateur—France registry
BRUNO AMICDirigeant—France registry
HOWARD RUFFIERDirigeant—France registry
JONATHAN RUFFIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE VIRUGA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off