DOSSIERS / SCI H.B.R.S. IMMO
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Company dossier

SCI H.B.R.S. IMMO

FRANCE · COMPANY · INCORPORATED 2007-11-08
KYBE ID: FR-500828199 · 500828199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI H.B.R.S. IMMO
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500828199
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-08
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5 FG SAINT-NICOLAS, 21200 BEAUNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HICHAM HAZIMDirecteur—France registry
ABDELGHANI ANDRE IBRAHIM-PUTIGNYDirigeant—France registry
RADWOINE BEN NEJMADirigeant—France registry
SALMA IBRAHIMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI H.A.B.I. · 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