DOSSIERS / SCI LA HUQUETIERE
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Company dossier

SCI LA HUQUETIERE

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: FR-383081403 · 383081403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA HUQUETIERE
fr_insee
383081403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-01
fr_insee
11 Guillaume de la Mothe, 76710 Bosc-Guérard-Saint-Adrien
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE POGGIDirecteur—France registry
JEAN PIERRE ROBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA LOUPTIERE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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