DOSSIERS / HMCD
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Company dossier

HMCD

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-824992176 · 824992176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HMCD
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824992176
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dissolved
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Real-estate civil company (SCI)
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2017-01-17
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13 PL DE LA COMMANDERIE, 54000 NANCY
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
DELPHINE LOUISE MOUROTShared registered address · 5 share thisPRISMEShared registered address · 5 share thisSCI CORATOShared officer / director · 5 share thisJ.C.H. HOLDINGShared registered address · 5 share thisCABINET D'ODONTOLOGIE DE LA COMMANDERIEShared registered address · 5 share thisLES LOUPIOTTES SARLShared officer / director · 5 share thisCABINET CENTRAL IMMOBILIERShared officer / director · 8 share thisSCA DE LA COTEShared officer / director · 8 share thisSC HUSSONShared officer / director · 8 share thisSCI B.O.C.EShared officer / director · 8 share thisSC MOUROTShared officer / director · 8 share thisGFV SAINT VINCENT DE CATARINAShared officer / director · 8 share thisSCI MIROShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SC HUSSONMembre du directoire—France registry
SC MOUROTMembre du directoire—France registry
CAROLINE HUSSONPrésident—France registry
DELPHINE MOUROTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100