DOSSIERS / SCI LE HUHNERSTALL
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Company dossier

SCI LE HUHNERSTALL

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493529879 · 493529879 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE HUHNERSTALL
fr_insee
493529879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-29
fr_insee
3 IMP DES JARDINS, 67220 DIEFFENBACH-AU-VAL
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCIS KUHNDirecteur—France registry
JONATHAN KUHNDirigeant—France registry
MARTINE ULRICHDirigeant—France registry
SEVERINE KUHNDirigeant—France registry
STEPHANIE KUHNDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE HUHNERSTALL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JONATHAN KUHN (officer) matches PEP Jonathan Kuhn — Q66499586. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100