DOSSIERS / HMC IMMOBILIER
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Company dossier

HMC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847762838 · 847762838 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HMC IMMOBILIER
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847762838
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dissolved
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Real-estate civil company (SCI)
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2019-01-28
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8 B RUE DE LA GARE, 27930 GAUVILLE-LA-CAMPAGNE
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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

3 people
NameRoleFromSource
LAETITIA SOPHIE ANDREE VAN LIEDEKERKEDirecteur—France registry
PHILIPPE GILBERT BERNARD JACKDirecteur—France registry
FINANCIERE JACKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LPJ IMMOBILIER · dissolved · name-sim 0.58) — 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