DOSSIERS / SCI H 16 INVEST
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Company dossier

SCI H 16 INVEST

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519739429 · 519739429 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
SCI H 16 INVEST
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519739429
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dissolved
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Real-estate civil company (SCI)
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2010-01-26
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21 RUE DE LA STATION, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DENTALCOLOShared officer / director · 3 share thisMARTINE'S KITCHENShared officer / director · 3 share thisLOCAGUAD 2Shared officer / director · 8 share thisEMAN SOLUTIONSShared officer / director · 8 share thisGUSTABARTH 25Shared officer / director · 8 share thisGALISBAY 2Shared officer / director · 8 share thisSCI L'ATELIER 15Shared officer / director · 8 share thisRUNAWAYShared officer / director · 8 share thisLITTLE BUILDINGShared officer / director · 8 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

3 people
NameRoleFromSource
RODOLPHE HATRISSEDirecteur—France registry
⚠ ISABELLE THOMASDirigeant—France registry
MARTINE GUETTAPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLEU INVEST 2 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ISABELLE THOMAS (officer) matches PEP Isabelle Thomas — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE THOMAS (officer) matches PEP Isabelle Thomas — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100