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Company dossier

HOME CONCEPT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819579095 · 819579095 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOME CONCEPT INVESTISSEMENT
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819579095
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dissolved
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Real-estate civil company (SCI)
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2016-04-08
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113 CHE DE LA MAISON GREGY, 88220 DOUNOUX
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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
AURORE MARIE CHANTAL VUILLEMINDirecteur—France registry
RAPHAEL BEAUDOINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CB INVESTISSEMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100