DOSSIERS / SCI HAMOU-FAURE
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Company dossier

SCI HAMOU-FAURE

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812905156 · 812905156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HAMOU-FAURE
fr_insee
812905156
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-08-04
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8 IMP DES COLIBRIS, 13820 ENSUES-LA-REDONNE
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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

4 people
NameRoleFromSource
YONA FAUREDirecteur—France registry
BERTRAND FAUREDirigeant—France registry
NICOLE BAHLOULDirigeant—France registry
STEPHANE HAMOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAURE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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