DOSSIERS / SCI 2HS
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Company dossier

SCI 2HS

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814387221 · 814387221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2HS
fr_insee
814387221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-05
fr_insee
53 RUE RAYMOND POINCARE, 54000 NANCY
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYDUL HAQUEDirecteur—France registry
SCI HUIT H ET SMembre du directoire—France registry
SHAZUL HAQUEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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