DOSSIERS / SCI FBH3
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Company dossier

SCI FBH3

FRANCE · COMPANY · INCORPORATED 1997-11-26
KYBE ID: FR-414545103 · 414545103 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FBH3
fr_insee
414545103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-26
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9 ALL FERDINAND DE LESSEPS, 26300 BOURG-DE-PEAGE
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68.20B
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€211,904
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD HAUSSDirigeant—France registry
FRANCOISE DALMASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FBH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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