DOSSIERS / SCI H DE POISSY
← SearchExport PDF
Company dossier

SCI H DE POISSY

FRANCE · COMPANY · INCORPORATED 1997-02-24
KYBE ID: FR-411123821 · 411123821 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI H DE POISSY
fr_insee
411123821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-24
fr_insee
2017-03-21
fr_insee
55 B RTE NATIONALE 6, 91800 BRUNOY
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAIGUANG HUAdministrateur—France registry
NICOLE HUDirigeant—France registry
SAIMEI YANGDirigeant—France registry
SYLVIE HUDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE 3 H · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAIGUANG HU (officer) matches PEP Hu Daiguang — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAIGUANG HU (officer) matches PEP Hu Daiguang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off