DOSSIERS / SCI H.P.B.
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SCI H.P.B.

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792763997 · 792763997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI H.P.B.
fr_insee
792763997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-29
fr_insee
61 RUE EMILE GRANDSARE, 80520 MENESLIES
fr_insee
68.20B
fr_insee
€88,627
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.P.B.fr_insee · 488656869 · active

Connections

12 links
Shared operator — likely the same administrator
OPAL'INNShared registered address · 5 share this[ND]Shared registered address · 5 share thisPAUSE EN SOMMEShared registered address · 5 share thisFINANCIERE M.L.C.RShared registered address · 5 share thisFINANCIERE M.L.C.RShared officer / director · 6 share thisSCI D ENGUERNAUDShared officer / director · 6 share thisSCI 64 RUE DE LA REPUBLIQUEShared officer / director · 7 share thisLA VIEILLE FERMEShared officer / director · 7 share thisSARL H.P.B.Shared officer / director · 7 share thisOPAL'INNShared officer / director · 7 share thisPAUSE EN SOMMEShared officer / director · 7 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.

Showing 11 of 12 — full graph via /v1/entities/FR-792763997/network.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN-MARIE HENRI RICHEMembre du directoire—France registry
MARIE-LAURE PENICAUTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL H.P.B. · dissolved · name-sim 0.5) — 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