DOSSIERS / SCI HESSED 770
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SCI HESSED 770

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533407391 · 533407391 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HESSED 770
fr_insee
533407391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-05
fr_insee
33 RUE ALFRED BRINON, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTION FRANCE HABITATactiveANALYSES TRAITEMENTS INFORMAT SERVICESactiveCARRIERE REPRODUCTION GRAPHIQUEactiveELIANE FRANCOISE GEORGESdissolvedFICOPARdissolvedFICO PRESSEactiveGROUPEMENT DE CONSTRUCTION DU SUD-ESTdissolvedIMAGE TEXTE ELECTRONIQUE MULTIMEDIAdissolvedIMAGE TEXTE ELECTRONIQUE MULTIMEDIAactiveINSTITUT REG INNOV SOCIA MATIERE EDUCATIactiveJ C PdissolvedPHOTO COMPOSITION RHONE ALPESactiveSOCIETE CIVILE IMMOBILIERE GVOURA 770dissolvedSTRATEGIR RETAILdissolvedSYND DE COPROPRIETE DU BRINONactiveTEDITdissolvedTHERMOVAactiveTIFERET 770dissolved

People with significant control

2 people
NameRoleFromSource
JENNIFER DEBORAH FARTOUKHDirigeant—France registry
NATHANAEL MAIMON YACOV AZOULAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HOD 770 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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