DOSSIERS / SCI HCCE
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SCI HCCE

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833288558 · 833288558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HCCE
fr_insee
833288558
fr_insee
dissolved
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Real-estate civil company (SCI)
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2017-11-14
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42 RUE POUSSIN, 75016 PARIS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIAN ZERBIBdissolvedAndrei MITUactiveANGELIQUE GOMISactiveASS ETUDE DES PROBLE ECONOMIQ HUMAIN EURactiveAUTEUIL SANTE DENTAIREdissolvedBOUKALIA ARMAND COHENdissolvedC2RHactiveCHRISTIAN RABIERdissolvedCOPR 42 R POUSSINactiveDOMINIQUE GHISLAINE ROSENBERGactiveGABRIEL MAURICE ZEITOUNactiveGUSTAVE GEORGES PAUL LOUIS BROCHETdissolvedJACQUES REGNARTactiveLuc EssafiactiveMAX VERMOTE ET ASSOCIESactive[ND]active[ND]activePATRIMOINE HUdissolvedPIERRE GAURIAUactiveSCI SP-DRdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ERIC HuDirigeant—France registry
JIEYANG ChenDirigeant—France registry
XUDAN WangDirigeant—France registry
JIEHENG ChenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100