DOSSIERS / HJ IMMO
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Company dossier

HJ IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901793448 · 901793448 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HJ IMMO
fr_insee
901793448
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-27
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52 AV DU 8 MAI 1945, 91100 CORBEIL-ESSONNES
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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

4 people
NameRoleFromSource
HSC HOLDINGDirigeant—France registry
NIWA FINANCEDirigeant—France registry
HAKAN YILMAZPrésident—France registry
JUN NIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100