DOSSIERS / SCI HONGHA
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Company dossier

SCI HONGHA

FRANCE · COMPANY · INCORPORATED 2005-02-07
KYBE ID: FR-480805506 · 480805506 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HONGHA
fr_insee
480805506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-07
fr_insee
2021-09-17
fr_insee
82 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARTEJEANactiveAURE BISMUTHdissolvedCATHERINE RUBODdissolvedCOLETTE TELLIERdissolvedCOMPAGNIE D'INVESTISSEMENTS ET DE MANAGEMENT D'ENTREPRISESactiveCREAPERF DANSEactiveDAVID MERCIERdissolvedDELT@PLUSdissolvedDIANA CYNTHIA PETROWactiveDMCIdissolvedEDOUARD QUILICIactiveGENERIQUE DENTAIREdissolvedGiuseppe MarianiactiveINDIV BOUSSARD CERCEAU DUCLOSactiveJACQUES HEPPdissolvedJEAN-JACQUES CHIVOTdissolvedJEROME BERKOVITZdissolvedJULES SERRANTdissolvedKELLY MOUCHKA HAMSA BISMUTHdissolvedKLEBER INVESTdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
CELINE HONGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off