DOSSIERS / SCI H.S.P
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Company dossier

SCI H.S.P

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538020488 · 538020488 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI H.S.P
fr_insee
538020488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-22
fr_insee
29 B AV VICTOR HUGO, 33560 CARBON-BLANC
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI H.S.P.fr_insee · 400809380 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI K.S.P.Shared officer / director · 2 share thisHFC DEVELOPPEMENTShared registered address · 3 share thisSCI K.S.P.Shared registered address · 3 share thisHFC DEVELOPPEMENTShared officer / director · 8 share thisSARL PRITHY FRIED CHICKENShared officer / director · 8 share thisSAHI DISTRIBUTIONShared officer / director · 8 share thisSARL RCAShared officer / director · 8 share thisHAADURH FRIED CHICKENShared officer / director · 8 share thisKAVITHA FRIED CHICKENShared 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

2 people
NameRoleFromSource
KULAVEERASINGAM RAGULASINGAMDirecteur—France registry
KAVITHA BALASUNDARAMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100