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Company dossier

SCI LES HAUTS DE FRANCE

FRANCE · COMPANY · INCORPORATED 2001-09-19
KYBE ID: FR-439225293 · 439225293 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES HAUTS DE FRANCE

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Registration439225293

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-09-19

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Registered address1156 AV DE ROSENDAEL JACQUES COLLACHE, 59140 DUNKERQUE

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Industry68.20B

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Share capital€132,640

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES HAUTS DE FRANCEfr_insee · 383040987 · dissolved SCI LES HAUTS DE FRANCEfr_insee · 398923110 · dissolved SCI LES HAUTS DE FRANCEfr_insee · 948555529 · active

Connections

3 links

Shared operator — likely the same administrator

LA FUREUR DE LIREShared officer / director · 4 share this HUSSONShared officer / director · 4 share this SCI LES HAUTS DE FRANCE 2Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DIDIER MARCEL HUSSON	Président	—	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 (SCI LES HAUTS DE FRANCE 2 · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100