DOSSIERS / SCI DU 117
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Company dossier

SCI DU 117

FRANCE · COMPANY · INCORPORATED 2017-08-18
KYBE ID: FR-831512777 · 831512777 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 117
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831512777
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dissolved
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Real-estate civil company (SCI)
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2017-08-18
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10 RUE MARCEL DASSAULT, 59700 MARCQ-EN-BAROEUL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAPTISTE HUBBENDirecteur—France registry
HUFIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 109 · dissolved · name-sim 0.57) — 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