DOSSIERS / SCI LES HAUTS DE FRANCE 2
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Company dossier

SCI LES HAUTS DE FRANCE 2

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490442662 · 490442662 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LES HAUTS DE FRANCE 2
fr_insee
490442662
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2006-06-07
fr_insee
75 B RUE PAUL MACHY, 59240 DUNKERQUE
fr_insee
68.20B
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€100,000
fr_insee

People with significant control

5 people
NameRoleFromSource
DIDIER MARCEL HUSSONDirecteurFrance registry
ASTRID RAPHAELLE CLEMENCE HUSSONMembre du directoireFrance registry
FLORENCE GENEVIEVE HILDA FIEVETMembre du directoireFrance registry
GREGOIRE AUBIN DIDIER HUSSONMembre du directoireFrance registry
LUCILE AGATHE FLORENTINE HUSSONMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES HAUTS DE FRANCE · dissolved · name-sim 0.92) — 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