DOSSIERS / SCI HOA
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Company dossier

SCI HOA

FRANCE · COMPANY · INCORPORATED 1998-10-20
KYBE ID: FR-420572927 · 420572927 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HOA
fr_insee
420572927
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-10-20
fr_insee
27 RUE PARENT DE ROSAN, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE DaryDirigeant—France registry
CHRISTOPHE AzevedoDirigeant—France registry
OLIVIER DaryDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HOBA · 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