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Company dossier

SCI 2H

FRANCE · COMPANY · INCORPORATED 2008-11-14
KYBE ID: FR-417924149 · 417924149 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 2H

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Registration417924149

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-11-14

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Registered address3 AV VICTOR HUGO, LES JARDINS DES ALYSCAMPS, 13200 ARLES

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AIOLIdissolved CAMILLE CHAIXactive DE LA DRAILLE DE BEUVREdissolved DOMINIQUE COUSINdissolved FRANCOISE FABREdissolved GEORGES SALIBAdissolved GFA DU GRAND MAS D'AVIGNONdissolved JEAN PHILIPPE DUSSAUDdissolved ROGER CHARLES ANGE CHAIXdissolved SCI 2H2dissolved SCI 2H3dissolved SCI 2H4dissolved SCI 3Hdissolved SCI DES TROIS DAMESdissolved SCI LA GLAREOLEdissolved SCI L'HOMME DE BRONZEdissolved SCI POMMEdissolved SOCIETE AGRICOLE DOMAINE DU PETIT BADONdissolved

People with significant control

4 people

Name	Role	From	Source
LUCAS FREDERIC HOFFMANN	Dirigeant	—	France registry
MARINA ROSE HOFFMANN	Dirigeant	—	France registry
MARIE-ANNE HOFFMANN	Membre du directoire	—	France registry
AGNES LESTANGUET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2H2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100