KYBE — See who's really behind any company

Company dossier

SCI HLB

FRANCE · COMPANY · INCORPORATED 2009-08-11
KYBE ID: FR-514221704 · 514221704 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI HLB

fr_insee

Registration514221704

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2009-08-11

fr_insee

Registered address37 RUE DE L'INDUSTRIE, 31000 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€600

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE GUILLEMEDEdissolved AUBUISSONactive DOANdissolved GARDE-RIREactive GROUPE 2MGdissolved GROUPE BGdissolved GROUPE HGdissolved GROUPE LGdissolved HGIactive JEAN PFOTZERdissolved MICHEL MONNIERdissolved MLM CONSEILdissolved NICOLE FARUCHdissolved SCI NMCdissolved SCI PLACE SAINT JEANdissolved SCI SAINT ROCH ET MAILdissolved SYNDIC DE COPROPRIET 37 R INDUSTRIEactive THIBSAL HOLDINGactive TRIGONE SAdissolved VOL DE NUITdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
HERVY GILBERTON	Dirigeant	—	France registry
LOIC GILBERTON	Dirigeant	—	France registry
BRUNO GILBERTON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KLB · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100