DOSSIERS / SCI HM CONSEIL IMMO
← SearchExport PDF
Company dossier

SCI HM CONSEIL IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920210440 · 920210440 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HM CONSEIL IMMO
fr_insee
920210440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-10
fr_insee
75 RUE FELIX EBOUE, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES MEYER HASSANDirecteur—France registry
SEGALITE IBGUIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HM CONSEIL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100