DOSSIERS / SOCIETE CIVILE IMMOBILIERE HOCHELAGA IMMOBILIER
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE HOCHELAGA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841840937 · 841840937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HOCHELAGA IMMOBILIER
fr_insee
841840937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-21
fr_insee
70 RUE DE LA TRAMONTANE, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORIS CZORNYDirecteur—France registry
JULIEN JOUVEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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