DOSSIERS / SC DES HAUTS FOURNEAUX
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Company dossier

SC DES HAUTS FOURNEAUX

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829639830 · 829639830 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC DES HAUTS FOURNEAUX
fr_insee
829639830
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-17
fr_insee
18 RUE DU BEAU SOLEIL, 57370 PHALSBOURG
fr_insee
64.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
2H FINANCESMembre du directoire—France registry
SCI LES HAUTS FOURNEAUXMembre du directoire—France registry
PASCAL HEITZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES HAUTS FOURNEAUX · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100