DOSSIERS / SCI HOUNON
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Company dossier

SCI HOUNON

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830215034 · 830215034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOUNON
fr_insee
830215034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-13
fr_insee
37 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
68.20B
fr_insee
€145,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

2 I SERVICESdissolved2S RENOVATIONdissolved3 C.ENTREPRISEactive8 CAPITALSdissolvedAAIC IMMOdissolvedABDALLAH ALLALdissolvedABDEL KADER TABOULdissolvedABED RENOVATIONdissolvedACCOMPAGNEMENT POUR L'EMPLOI ET L'ORIENTATIONactiveACN-CHEMICALSdissolvedACTIN COdissolvedACTIVE BENNES TPactiveADELENYSdissolvedAD MONTE MEUBLESactiveADOLFO OLIVIERA PEREIRAdissolvedAERO CLUB LES BONS COPAINS VOLANTSactiveAFALOUdissolvedAFC COMdissolvedAFP BATIMENTdissolvedAGENCE MARK-PIERRE IMMOBILIERdissolved

+399 more

People with significant control

2 people
NameRoleFromSource
AYABA HounonDirigeant—France registry
FIFONSI AnaniPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100