DOSSIERS / HIDA INVESTISSEMENT
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Company dossier

HIDA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851562504 · 851562504 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HIDA INVESTISSEMENT
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851562504
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dissolved
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Real-estate civil company (SCI)
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2019-06-12
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70 BD SERURIER, 75019 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD StiouiDirigeant—France registry
MICHEL HaddadPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BHM INVESTISSEMENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100