DOSSIERS / SCI HYACINTHE 5
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SCI HYACINTHE 5

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817493893 · 817493893 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HYACINTHE 5
fr_insee
817493893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-30
fr_insee
30 RUE KANN RIBANNE, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD DELSARTactiveDUPONT-ROC CONSEILdissolvedFONCIERE PETITE ENFANCEdissolvedFONCIERE SOLIDAIRE GUADELOUPEdissolvedSCI HYACINTHE 6dissolvedSCI HYACINTHE 8dissolvedSNC CCV 1901dissolvedSNC CCV 1902dissolvedSNC CCV 1903dissolvedSNC CCV 1904dissolvedSNC CCV 1905dissolvedSNC CCV 1906dissolvedSNC CCV 1908dissolvedSNC CCV 1909dissolvedSNC CCV 1910dissolvedSNC CCV 1911dissolvedSNC CCV 1912dissolvedSNC CCV 1913dissolvedSNC CCV 1914dissolvedSNC CCV 1915dissolved

+30 more

People with significant control

3 people
NameRoleFromSource
JEAN-JEROME IZAMBARDDirigeant—France registry
OLIVIER GASTON PROSPER TEBOULDirigeant—France registry
CARRE OUTREMER CARRE OUTREMERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HYACINTHE 6 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100