DOSSIERS / SOCIETE CIVILE IMMOBILIERE HH&JJ
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Company dossier

SOCIETE CIVILE IMMOBILIERE HH&JJ

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948405311 · 948405311 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE HH&JJ
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948405311
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active
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Real-estate civil company (SCI)
fr_insee
2023-01-30
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56 RTE de Morhange, 57340 Racrange
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hassan HADDIDirecteur—France registry
Juliane JUNDTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DOMAINE DE CMITH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100