DOSSIERS / HEMA 8Z
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Company dossier

HEMA 8Z

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887793628 · 887793628 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEMA 8Z
fr_insee
887793628
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-03
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RES SAMPIERU CORSU, IMMEUBLE SEDDA, 20600 BASTIA
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRIETTE BOURDIECDirecteur—France registry
ELEA PAULETTE NATHALIE CASANOVAMembre du directoire—France registry
MARIETTE IRENE ZANNETTINIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEMA · 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