DOSSIERS / HC INVEST
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Company dossier

HC INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-982718322 · 982718322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
HC INVEST
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982718322
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active
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Real-estate civil company (SCI)
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2024-01-03
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9 RUE Chalot, 95700 Roissy-en-France
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
TAKE RILShared officer / director · 3 share thisFLORIAN RENE JEAN LARDIERShared registered address · 4 share this[ND]Shared registered address · 4 share thisTAKE RILShared registered address · 4 share thisHUANG INVESTShared officer / director · 8 share thisSCI LIN IMMOBILIERShared officer / director · 8 share thisKAERIShared officer / director · 8 share thisSCI CHAU IMMOBILIERShared officer / director · 8 share thisSTOXH s.r.o.Shared officer / director · 8 share thisHORIZONShared officer / director · 8 share thisSCI LA LUNE ET LE SOLEILShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Catherine HUANGDirecteur—France registry
Richard Yunliang HUANGMembre du directoire—France registry
Xiaowei LIUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUANG INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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