DOSSIERS / SCI HORPHIL
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Company dossier

SCI HORPHIL

FRANCE · COMPANY · INCORPORATED 2002-09-04
KYBE ID: FR-443264460 · 443264460 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI HORPHIL
fr_insee
443264460
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dissolved
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Real-estate civil company (SCI)
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2002-09-04
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29 AV AMBROISINE, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€15,000
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Connections

8 links
Shared operator — likely the same administrator
HILLShared officer / director · 3 share thisSCI PHILShared officer / director · 3 share thisTNLShared officer / director · 8 share thisIMOLI CONCEPTShared officer / director · 8 share thisSCI LEAShared officer / director · 8 share thisGROUPE TEK HOLDINGShared officer / director · 8 share thisSCI JULIENShared officer / director · 8 share thisCALOTEKShared officer / director · 8 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

2 people
NameRoleFromSource
ILIDIO DE JESUS OLIVEIRADirecteur—France registry
PHILIPPE OLIVEIRADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHIL · dissolved · name-sim 0.5) — 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