DOSSIERS / SCI HBR IMMO 1
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Company dossier

SCI HBR IMMO 1

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838368579 · 838368579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI HBR IMMO 1
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838368579
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active
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Real-estate civil company (SCI)
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2018-03-22
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4 IMP FORLEN, 67118 GEISPOLSHEIM
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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

4 people
NameRoleFromSource
ATHENA HOLDINGMembre du directoire—France registry
HLAMembre du directoire—France registry
HLCMembre du directoire—France registry
LAURENT ASTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HBR IMMO 2 · 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