DOSSIERS / SCI H.D.
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Company dossier

SCI H.D.

FRANCE · COMPANY · INCORPORATED 2001-12-24
KYBE ID: FR-440000719 · 440000719 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI H.D.
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440000719
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-24
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6 GRAND RUE, 67620 SOUFFLENHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIEN DAULPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.D. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100