DOSSIERS / SCI HIBOU INVESTISSEMENT
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Company dossier

SCI HIBOU INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488492588 · 488492588 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI HIBOU INVESTISSEMENT
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488492588
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dissolved
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Real-estate civil company (SCI)
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2006-02-09
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189 AV GENERAL LECLERC, 35700 RENNES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD BOUFFORTDirecteurFrance registry
JEROME HIRRETDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BHD INVESTISSEMENT · dissolved · name-sim 0.52) — 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