DOSSIERS / HIBISCUS
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Company dossier

HIBISCUS

FRANCE · COMPANY · INCORPORATED 2007-01-24
KYBE ID: FR-493746945 · 493746945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HIBISCUS
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493746945
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dissolved
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Real-estate civil company (SCI)
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2007-01-24
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3 B RTE DES POIVRIERS, APT 1 RESIDENCE ANTHONY, 97425 LES AVIRONS
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68.20A
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€600,100
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Connections

12 links
Shared operator — likely the same administrator
SCI LES FRANGIPANESShared officer / director · 6 share thisSCI DE L'AVENIRShared officer / director · 6 share thisSCI LES FRANGIPANES TRANCHE 2Shared officer / director · 6 share thisSCI LES CLOS DE L'ENTRE DEUXShared officer / director · 6 share thisROTHIMShared officer / director · 6 share thisAGRICULTURE SAINE ET DURABLE DE L'OCEAN INDIENShared registered address · 8 share thisSCI LES FRANGIPANES TRANCHE 2Shared registered address · 8 share thisSCI LES FRANGIPANESShared registered address · 8 share thisOUTRE-MER IMMOBILIER ( OMIMMO)Shared registered address · 8 share thisFONCIERE OUTRE-MER ( FONCIOM)Shared registered address · 8 share thisLA BIENVENUEShared registered address · 8 share thisSCI DE L'AVENIRShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE GLADYS TREMOULUDirecteur—France registry
ROTHIMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100