DOSSIERS / SOCIETE CIVILE HL
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Company dossier

SOCIETE CIVILE HL

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810124115 · 810124115 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE HL
fr_insee
810124115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-24
fr_insee
47 RUE OCTAVE LEGRAND, 62110 HENIN-BEAUMONT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT FRANCOIS JULES HildeDirecteur—France registry
GREGORY LÉVÊQUEDirecteur—France registry
SEVERINE TelleDirigeant—France registry
STEPHANIE MYKAJDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100