DOSSIERS / H.C.Q
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H.C.Q

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798011888 · 798011888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
H.C.Q
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798011888
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dissolved
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Real-estate civil company (SCI)
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2013-10-21
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16 RUE DU BOIS D’ORLEANS, 77580 PIERRE-LEVEE
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70.10Z
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€1,000
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People with significant control

4 people
NameRoleFromSource
CLAUDE PAUL LEON MARIE QUERARDDirecteur—France registry
THERESE MARIE GENEVIEVE DUWERDirecteur—France registry
CLAIRE MARIE ISABELLE QUERARDMembre du directoire—France registry
SARL AD HOC EVOLUTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100