Key facts
dissolvedSCI FHB
fr_insee
414091561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-17
fr_insee
13 RUE Péclet, 75015 Paris
fr_insee
68.20B
fr_insee
€152
fr_insee
Company dossier
SCI FHB
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
22 total163 BOULEVARD LEFEBVREALINA BAYMURZAEVAANAELLE AURORE MARIE BLANCHARDCHRISTELLE RAMOSCOLINE ROSE VICTORIA RENARDDATA-UPHENRIQUE BRITO LEAOINDIVISION BARAS RIVIEREISKRA PARISJULIEN FRANCOIS DURANDKITTY KIT-YEE POONMURIELLE SOUSSANOlivier RENARDORLANES FINANCESSASU 2 RSCHERZOSCI IMMOBILIERE DU 19 BD MAGENTASYNDICAT CORPOPRIETAIRES 13 RUE PECLETTimothée DessenneVERONIQUE MARIE PASCALE BERTELOOT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC JEAN BERTRAND HUCHET | Directeur | — | France registry |
| HELENE ANNE BONIS | Directeur | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI FHB-STERN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-28
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
4 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour extinction du passif