DOSSIERS / SCI FORTIN LE HIR
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Company dossier

SCI FORTIN LE HIR

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528353352 · 528353352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FORTIN LE HIR
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528353352
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dissolved
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Real-estate civil company (SCI)
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2010-11-16
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9 RUE RENE HERSEN, 49240 AVRILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE LE HIRDirecteur—France registry
SANDRINE LARDEUXDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM PODOLOGIE FORTIN ET LE HIR · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100