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Company dossier

SCI HU HU

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841221021 · 841221021 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI HU HU

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Registration841221021

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-13

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Registered address49 AV DE LA REPUBLIQUE, 75011 PARIS

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Industry68.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ATELIER D'ENCADREMENTdissolved BERNADETTE LONGCAMPdissolved BERNARD DELABYactive CATHERINE HUYNHdissolved CELINE JEANNINE ALICE DE ALMEIDAactive CHRISTIAN BAUBYdissolved CHRISTIAN LE TURCQdissolved CLAUDE CHARLES PIERRE LURASCHIdissolved COIFFURES PARMENTIERdissolved ETS BOST INDUSTRIE DIFFUSIONdissolved FABIENNE CLOUPdissolved GFA DE LECHELLEdissolved NASAPdissolved NINA BANIAHMADdissolved NKLactive PAUL LAMBERTdissolved SCI MAZIERES ORANGERIEdissolved

People with significant control

3 people

Name	Role	From	Source
FREDERIC VAN-WU Hu	Dirigeant	—	France registry
YVAN VAN-Y Hu	Dirigeant	—	France registry
LEE HEN Hu	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HU PAN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100