DOSSIERS / SCI HHD2
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Company dossier

SCI HHD2

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528588098 · 528588098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HHD2
fr_insee
528588098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-01
fr_insee
9 RUE JACQUARD, 25000 BESANCON
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BIJOO.COMdissolvedCONSERVATOIRE BOTANIQUE NATIONAL DE BOURGOGNE-FRANCHE-COMTE - OBSERVATOIRE REGIONAL DES INVERTEBRESactiveCONSERVATOIRE BOTANIQUE NATIONAL DE FRANCHE COMTE - OBSERVATOIRE REGIONAL DES INVERTEBRESactiveC.S.C.dissolvedDAGUZE SASdissolvedDINAdissolvedEBS BIJOUXactiveFELIX TIMEPIECESactiveGEMAFIactiveGRAINE BOURGOGNE-FRANCHE-COMTEactiveINST RECHERCHE INFORMATION SOUFFRANCEdissolvedKIEFFER-PETRACCAdissolvedKOREDGEdissolvedLE PETIT MATINdissolvedMJ FINANCESdissolvedSCI HHD1dissolvedSCI HHD3dissolvedSFM DIFFUSIONdissolved

People with significant control

5 people
NameRoleFromSource
DAMIEN ROTHDirecteur—France registry
DIANE ROTHDirigeant—France registry
HELEN ROTHDirigeant—France registry
HUGO ROTHDirigeant—France registry
M.S.R.Dirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HHD1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100