DOSSIERS / SCI HUTIMMO
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Company dossier

SCI HUTIMMO

FRANCE · COMPANY · INCORPORATED 2002-01-07
KYBE ID: FR-440443364 · 440443364 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI HUTIMMO
fr_insee
440443364
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-07
fr_insee
98 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€23,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI MAG 5Shared officer / director · 2 share thisJIANGUANG COMIMPEX SRLShared officer / director · 2 share thisPPB INVESTShared officer / director · 2 share thisSCI J.Y.P.Shared officer / director · 4 share thisDENIM AVENUEShared officer / director · 4 share thisJH INVESTShared officer / director · 10 share thisHEARTHSTONEShared officer / director · 10 share thisSCI HUShared officer / director · 10 share thisSCI HARMONIE 140Shared officer / director · 10 share thisH&T APPLICATIONSShared officer / director · 10 share thisCONSTANCEShared officer / director · 10 share thisSCI HP BEZONSShared officer / director · 10 share thisSCI HU 93Shared officer / director · 10 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

6 people
NameRoleFromSource
BRIAN HuDirigeant—France registry
JIANGUANG ZhouDirigeant—France registry
PASCAL HuDirigeant—France registry
QINMEI ChenDirigeant—France registry
RUIZHE HuDirigeant—France registry
PAUL HuPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HC IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100