DOSSIERS / SCI HU
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Company dossier

SCI HU

FRANCE · COMPANY · INCORPORATED 2006-02-06
KYBE ID: FR-488379645 · 488379645 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HU
fr_insee
488379645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-06
fr_insee
20 QUAI DU FORT ALLEAUME, 45000 ORLEANS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YUNSHENG HUDirecteur—France registry
QIUPING HUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILLE HU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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