DOSSIERS / SCI FHL
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Company dossier

SCI FHL

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-507458230 · 507458230 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FHL
fr_insee
507458230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-30
fr_insee
2025-02-28
fr_insee
12 RUE JEANNE D'ARC, 94320 THIAIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LANGLOISAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LANGLOIS (officer) matches PEP Alain Langlois — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off