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Company dossier

HINCKER & DE VECCHI SCI

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851933481 · 851933481 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameHINCKER & DE VECCHI SCI

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Registration851933481

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-06-26

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Registered address43 B RUE DESNOUETTES, 75015 PARIS

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Industry68.20A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

Abdelmadjid Chakib BENAZZIZAactive KAMEL KEBIRdissolved LA TEAM COdissolved MAHDI BOUZIDdissolved Marie Doucoureactive MAROUAN BOURASdissolved Moussa Doucouréactive NASSER RAYAN BOURASdissolved [ND]active [ND]active [ND]dissolved RAYAN BOURGUIBAdissolved SOCIETE CIVILE IMMOBILIERE SBPCdissolved

People with significant control

4 people

Name	Role	From	Source
CLAIRE De Vecchi	Dirigeant	—	France registry
EDOUARD De Vecchi	Dirigeant	—	France registry
GUILLAUME De Vecchi	Dirigeant	—	France registry
ISABELLE Hincker	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAIFI & DE VECCHI SCI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100