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Company dossier

HOUBI SCI

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814286357 · 814286357 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHOUBI SCI

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Registration814286357

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-10-23

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Dissolved2023-09-21

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Registered address60 RUE DE L'ORMELET, 14790 MOUEN

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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

18 total

AMELIE CHARLOTTE MARIE SCACHEactive AS DE PECHEdissolved BEATRICE THERESE GENEVIEVE LEVEQUEactive CREALIBSdissolved DELPHINE MARIE TURPINactive ELSA CLEMENTINE LECURUactive EQUIDECLICdissolved EQUIN.VETdissolved FARMEXdissolved HOLDING LINKINFARMdissolved HOUBAdissolved HOUBI 2dissolved [ND]dissolved SANITHERM 14dissolved SEEGNEdissolved SOPHIE JAGIENIAKactive YUI STUDIOdissolved

People with significant control

4 people

Name	Role	From	Source
BERTRAND FRANCOIS ERWAN POIRIER	Administrateur	—	France registry
HOUBA	Membre du directoire	—	France registry
MAX TERRE	Membre du directoire	—	France registry
STEPHANE CHRISTIAN PIERRE LAFOND	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOUBI 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2023-09-21Dissolved / struck off