DOSSIERS / SCI FOUR HOME ROMAINVILLE
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Company dossier

SCI FOUR HOME ROMAINVILLE

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823458500 · 823458500 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FOUR HOME ROMAINVILLE
fr_insee
823458500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-28
fr_insee
79 RUE DE TURBIGO, 75003 PARIS
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

24 total
A&H FOODactiveA&H FOOD AND COactiveA&H RESTO LABactiveASSOCIATION C.R.I.P.A.activeAUGUSTIN VEREECKEdissolvedCASTEL ISCIANUMdissolvedCHARLOTTE DELLOYEactiveCLAUDINE ROCHEactiveEURO IMMO FONCIER SARLdissolvedGENEVIEVE MAURYdissolvedHERVE DESJARDINSdissolvedH FINANCES GROUPactiveINDIVISION BERHAULT-HALTERactiveJACQUES PRESLEdissolvedMING LEE SAIdissolvedMOEBIUS DANSEdissolvedSAMELUKactiveSCI FOUR HOME BONDYdissolvedSCI FOUR HOME LE RAINCYdissolvedSCI GAMOTdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
FINANCIERE DHECDirigeant—France registry
FRANCK FlottesDirigeant—France registry
NICOLAS ROGER LUCIEN SchwinDirigeant—France registry
HERVE PIERRE ROGER MARIE DesjardinsPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 FOUR HOME LE RAINCY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100