DOSSIERS / HMBISIMMO
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Company dossier

HMBISIMMO

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829225168 · 829225168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HMBISIMMO
fr_insee
829225168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-24
fr_insee
7 ALL DES GLAIEULS, 59770 MARLY
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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
MUSTAPHA BELKACEMIDirecteur—France registry
ISSAM BelkacemiMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HMBIS.IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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