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Company dossier

HUCHEZ FERRIERES

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813432416 · 813432416 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHUCHEZ FERRIERES

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Registration813432416

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-09

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Registered address8 RUE BOURBON, 60420 FERRIERES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

HUCHEZ HERBLAYdissolved HUCHEZ NSMdissolved SCI AGRICOLE HUCHEZdissolved SOCIETE CIVILE IMMOBILIERE HUCHEZ JOLYdissolved SOCIETE DE PARTICIPATION PHILIPPE HUCHEZdissolved

People with significant control

3 people

Name	Role	From	Source
HUCHEZ TREUILS	Membre du directoire	—	France registry
SOCIETE DE PARTICIPATION PHILIPPE HUCHEZ " S.P.P.H "	Membre du directoire	—	France registry
ANTOINE PIERRE HUCHEZ	Président	—	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 HUCHEZ FERRIERES ATELIER 2000 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100