DOSSIERS / SCI HD IMMO
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Company dossier

SCI HD IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892907262 · 892907262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HD IMMO
fr_insee
892907262
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-14
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1 RUE GEORGES CADOUDAL, 56400 AURAY
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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

2 people
NameRoleFromSource
CHRISTINE GERALDINE HAENTJENSDirigeant—France registry
SEBASTIEN GERARD HENRI RENE DAVOINEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100