DOSSIERS / HCE IMMO CERGY-PONTOISE
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Company dossier

HCE IMMO CERGY-PONTOISE

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879056778 · 879056778 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HCE IMMO CERGY-PONTOISE
fr_insee
879056778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-20
fr_insee
247 AV DES FRANCAIS LIBRES, 53000 LAVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTIMAdissolvedCOMPTA EXPERT 41activeCOMPTA EXPERT 42activeCOMPTA EXPERT 43activeCOMPTA EXPERT 44activeCOMPTA EXPERT 45activeCOMPTA EXPERT 46activeCOMPTA EXPERT SOCIAL INTERNEactiveFORCABdissolvedHATTEdissolvedHCEdissolvedHCE IMMO ARGENTANdissolvedHCE IMMO BOULOGNEdissolvedHCE IMMO CAENdissolvedHCE IMMO CHATEAUBRIANTdissolvedHCE IMMO COUTANCESdissolvedHCE IMMO CRAONdissolvedHCE IMMO FOUGERESdissolvedHCE IMMO GRANVILLEdissolvedHCE IMMO LA GUERCHEdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
HCE IMMOMembre du directoire—France registry
RESEAU COMPTA EXPERTMembre du directoire—France registry
BRIZ YANNICK FRANCOIS LONCLEPrésident—France registry
OLLIVIER MARIE SAMUEL MOISANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100