DOSSIERS / SH INVEST
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Company dossier

SH INVEST

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831868286 · 831868286 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SH INVEST
fr_insee
831868286
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dissolved
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Real-estate civil company (SCI)
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2017-09-07
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48 RUE ALFRED DUMERIL, APPARTEMENT N 2 1ER ETAGE, 31400 TOULOUSE
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
4AS GONGOUSShared officer / director · 7 share this4AS TEMPONNIEREShared officer / director · 7 share thisSCI AUGUSTShared officer / director · 7 share thisSVSShared officer / director · 7 share thisSCI TBEShared officer / director · 7 share thisC3SShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HANNAH LEVYDirigeant—France registry
JEREMIE HABIBDirigeant—France registry
SAMUEL SULEMDirigeant—France registry
SARAH LEVYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI Y&H INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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