DOSSIERS / SCI HMC
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Company dossier

SCI HMC

FRANCE · COMPANY · INCORPORATED 2020-04-03
KYBE ID: FR-882759939 · 882759939 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HMC
fr_insee
882759939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-03
fr_insee
43 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARRON COHENactiveBELLUMIERE SCIdissolvedCONSEIL FINANCE EXPERTISE COMPTABLEdissolvedJACOURBEdissolved[ND]activePARTNER IN LAWdissolvedPUJOS INTERNATIONALdissolvedSC FONCIERE DU MINAGEdissolvedSCI ARMAND CARRELdissolvedSCI BELCOdissolvedSCI FOCHdissolvedSCI JACOBENdissolvedSCI JOBEdissolvedSCI LE PARC DE CHASTELASdissolvedSCI YACHdissolvedSCI YAELCOdissolvedSOCIETE D'EXPLOITATION GARGOULLEAU MINAGEdissolvedSOCIETE D INVESTISSEMENTS FOCH IMMOBILIERactiveVERONIQUE MAJERHOLCactiveVILIBILISdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ARRON BENJAMIN CohenDirigeant—France registry
SAMUEL MOSHE CohenDirigeant—France registry
YONA CHLOMO CohenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100