DOSSIERS / HOCHE IMMOBILIER
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Company dossier

HOCHE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813444924 · 813444924 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOCHE IMMOBILIER
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813444924
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dissolved
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Real-estate civil company (SCI)
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2015-09-10
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35 RUE HOCHE, 33110 LE BOUSCAT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISE CASTILLEJODirecteur—France registry
STEPHANE FRITSCHDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUY HOQUET L'IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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