DOSSIERS / SCI FHB-ANJOU
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Company dossier

SCI FHB-ANJOU

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504826728 · 504826728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI FHB-ANJOU
fr_insee
504826728
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-19
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56 RUE PAPU, 35000 RENNES
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68.20B
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€200
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Connections

10 links
Shared operator — likely the same administrator
SCI FHBShared officer / director · 5 share thisSCI FHB-STERNShared officer / director · 5 share thisSCI FHB DES FRANCS BOURGEOISShared officer / director · 5 share thisSCI FHB-MAUNOIRShared officer / director · 5 share thisSCI FHB DES FRANCS BOURGEOISShared registered address · 7 share thisSCI FHB-MAUNOIRShared registered address · 7 share thisGENEVIEVE SAGUEZShared registered address · 7 share thisSCI PHILIPPINE HShared registered address · 7 share thisSIMON MARC EVEShared registered address · 7 share thisSCI FHB-STERNShared registered address · 7 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
FREDERIC JEAN BERTRAND HUCHETDirecteur—France registry
HELENE ANNE BONISMembre du directoire—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 FHB · dissolved · name-sim 0.57) — 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