DOSSIERS / SCI H ET P
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Company dossier

SCI H ET P

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815027222 · 815027222 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI H ET P
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815027222
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dissolved
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Real-estate civil company (SCI)
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2015-12-02
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24 RUE JOLIMONT, 31500 TOULOUSE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
2G BOGShared registered address · 3 share thisSCI BRIVARYShared registered address · 3 share thisSCI 4GShared officer / director · 4 share thisSCM BAGShared officer / director · 4 share thisSCI H.PShared officer / director · 4 share thisSCM COURET-LABATUTShared officer / director · 5 share thisSELARL HELENE COURETShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
HELENE COURETDirigeant—France registry
JOSEPH BOGHANIMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI H.P · dissolved · name-sim 0.73) — 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