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Company dossier

SCI HSB3

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825236532 · 825236532 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI HSB3

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Registration825236532

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-27

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Registered address268 BD HENRI BARBUSSE, 91210 DRAVEIL

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CLAUDE JEAN-BAPTISTE RENARDactive ENERGY AUTOactive ENTREPRISE COMMERCIALE CONSTRUCTION ET RENOVATION DU BATIMENTdissolved FAYCALE LOUMIactive HANG MOUA ALLIANCE FAMILIALEdissolved LE NAPOLIactive NAPOLIactive PALAIS DE DRAVEILdissolved PIERRE-PAUL CARPENTIERdissolved RESTAU DES AMIS BEAUSEJOURdissolved SARL LA COMMERCIALE D'ALIMENTATIONdissolved S.C.I. HSB2dissolved SCI MANAKAdissolved TABMdissolved

People with significant control

2 people

Name	Role	From	Source
HICHAM SBAA	Directeur	—	France registry
MALIKA MASTOUR	Dirigeant	—	France registry

Risk signals

2 matched

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 HSBI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100