DOSSIERS / SCI 1608 HECB
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Company dossier

SCI 1608 HECB

FRANCE · COMPANY · INCORPORATED 2007-09-07
KYBE ID: FR-500002449 · 500002449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 1608 HECB
fr_insee
500002449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-07
fr_insee
1608 AV DU GENERAL DE GAULLE, 59910 BONDUES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL CLOEZDirecteur—France registry
JOEL BULTELDirecteur—France registry
HELENE BULTELMembre du directoire—France 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 HEC · dissolved · name-sim 0.47) — 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