DOSSIERS / SCI FOUR HOME LE RAINCY
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Company dossier

SCI FOUR HOME LE RAINCY

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832416838 · 832416838 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FOUR HOME LE RAINCY
fr_insee
832416838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-03
fr_insee
79 RUE DE TURBIGO, 75003 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&H FOODactiveA&H FOOD AND COactiveA&H RESTO LABactiveASSOCIATION C.R.I.P.A.activeAUGUSTIN VEREECKEdissolvedCASTEL ISCIANUMdissolvedCHARLOTTE DELLOYEactiveCLAUDINE ROCHEactiveEURO IMMO FONCIER SARLdissolvedGENEVIEVE MAURYdissolvedHERVE DESJARDINSdissolvedH FINANCES GROUPactiveINDIVISION BERHAULT-HALTERactiveJACQUES PRESLEdissolvedMING LEE SAIdissolvedMOEBIUS DANSEdissolvedSAMELUKactiveSCI FOUR HOME BONDYdissolvedSCI FOUR HOME ROMAINVILLEdissolvedSCI GAMOTdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
ANTOINE SchwinDirigeant—France registry
FINANCIERE DHECDirigeant—France registry
FRANCK FlottesDirigeant—France registry
NICOLAS SchwinDirigeant—France registry
HERVE DesjardinsPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FOUR HOME ROMAINVILLE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100