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Company dossier

HC INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914703764 · 914703764 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHC INVEST

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Registration914703764

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-20

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Registered address35 RUE DE LA MARIETTE, 72000 LE MANS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION ENTRAIDE INFORMATIONactive BEAUCOUZEactive BOLTON INVESTdissolved CERCLE D'INITIATIVES LOCALESactive CG INVESTdissolved DRP CONSEIL DYNAM REUSS PERSONdissolved EDOUARD CHALMINactive G.L.A PARTICIPATIONSactive JLTdissolved JPEC INVESTdissolved LA PEAU DE L'OURSactive LES 2 Tdissolved RD INVESTdissolved SCI 2Fdissolved SCI 3Fdissolved SCI 4INVESTdissolved SCI ALBERT 1ER DE NOGENTdissolved SCI IMMOGOODdissolved SCI OSEdissolved SCI ROZAN NOUAXISdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
G.L.A PARTICIPATIONS	Membre du directoire	—	France registry
THEMIS PARTICIPATIONS	Membre du directoire	—	France registry
EDOUARD CHALMIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CG INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100