DOSSIERS / FONCIERE HM
← SearchExport PDF
Company dossier

FONCIERE HM

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928469238 · 928469238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE HM
fr_insee
928469238
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-13
fr_insee
84 RUE Paul Bert, 69003 Lyon
fr_insee
68.20B
fr_insee
€520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE HAZIZADirecteur—France registry
KELLY EMMA HAZOUTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100