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Company dossier

SCI SU-HO

FRANCE · COMPANY · INCORPORATED 1992-07-01
KYBE ID: FR-387896350 · 387896350 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SU-HO

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Registration387896350

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Statusdissolved

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TypeCivil company

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Incorporated1992-07-01

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Registered address4 RUE DE L'EGLISE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHEZ THAIdissolved C'MAGICdissolved LE MANOIRdissolved L'EN CASdissolved MARIE-LOUISE EL KHOURYactive MICHEL BONNETONdissolved MY HOME INdissolved [ND]dissolved SCI LAURAdissolved SILVIA ALEXANDRA DO ANDREactive SOCIETE CREMERdissolved SOC LA PETITE AUBERGEdissolved STRdissolved S.W.Y. SUdissolved

People with significant control

3 people

Name	Role	From	Source
SU HO	Directeur	—	France registry
ENG PUONG	Dirigeant	—	France registry
STEPHANE SU	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100