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Company dossier

SCI D HOOGHE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1998-12-21
KYBE ID: FR-421220401 · 421220401 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI D HOOGHE IMMOBILIER

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Registration421220401

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-12-21

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Registered address24 BD DE LA LIBERTE, 59400 CAMBRAI

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALAIN MAURICE D'HOOGEactive ARTHUR D'HOOGHEdissolved D'HOOGHE DEVELOPPEMENTdissolved D'HOOGHE IMMOdissolved DOUG COMPAGNYdissolved DOUG FOOD CORPORATEdissolved RD-ENERGYdissolved REMI D'HOOGHEdissolved RIDO&COdissolved SANDRINE JOELLE DESENNEdissolved

People with significant control

2 people

Name	Role	From	Source
SANDRINE JOELLE DESENNE	Directeur	—	France registry
ALAIN D'HOOGHE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D'HOOGHE IMMO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100