DOSSIERS / SCI HDC 2
← SearchExport PDF
Company dossier

SCI HDC 2

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848361259 · 848361259 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HDC 2
fr_insee
848361259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-19
fr_insee
3 BD HANAUER, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC MEHATDirecteur—France registry
MATTHIEU SCHOHLDirecteur—France registry
MSEMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HDC · dissolved · name-sim 0.8) — 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