DOSSIERS / HZR IMMO
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Company dossier

HZR IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905116422 · 905116422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HZR IMMO
fr_insee
905116422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-10
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79 RUE DES 3 MOULINS, 77000 MELUN
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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
ENES HOLDINGMembre du directoire—France registry
HZR HOLDINGMembre du directoire—France registry
ONUR HEZERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HZR IMMO NOISY · dissolved · name-sim 0.6) — 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