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Company dossier

SCI H2A RIBHEN

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825220262 · 825220262 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI H2A RIBHEN

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Registration825220262

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-25

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Registered address4 RUE VILLARET DE JOYEUSE, 75017 PARIS

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

4TH ACT FACTUALdissolved BRIGITTE ABOUPHELEdissolved Camille Langloisdissolved FONDATION SECOURS EUROPEENactive JACQUES RICHETdissolved LYNDA SMADJAdissolved MARIANICK CADIOUdissolved MAXILIXdissolved MERCURIAL HOLDINGSactive MICHEL LELARTdissolved NATURE NICHE MARKETactive [ND]active [ND]active SCI COLOMBEdissolved SCI H2A RIBdissolved SYND COPR 4 R VILLARET DE JOYEUSE 75017active UP4dissolved VERONIQUE MARIE THIBOULTdissolved YVES MARIE LALLEMANTdissolved

People with significant control

5 people

Name	Role	From	Source
ELISABETH Hénon	Dirigeant	—	France registry
PHILIPPE Ribière	Dirigeant	—	France registry
Arnaud Louis Marie Philippe René RIBIERE	Membre du directoire	—	France registry
Hervé François Marie Philippe René RIBIERE	Membre du directoire	—	France registry
Hugues Martin Marie René Philippe RIBIERE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI H2A RIB · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100