DOSSIERS / SCI LE HIR
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Company dossier

SCI LE HIR

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841396930 · 841396930 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LE HIR
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841396930
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dissolved
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Real-estate civil company (SCI)
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2018-07-30
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1 RUE DE COMMERCE, 85510 ROCHETREJOUX
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI JEAN-YANShared officer / director · 4 share thisSCI LE HIR MAC MAHONShared officer / director · 4 share thisSNC LE HIRShared officer / director · 4 share thisROUGE ET BLEUShared registered address · 6 share thisSNC LE HIRShared registered address · 6 share thisROCK'AJOVISShared registered address · 6 share thisGUY DENIEAUShared registered address · 6 share thisNICOLAS COUTUREShared registered address · 6 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

2 people
NameRoleFromSource
STEPHANIE MARIA JULIA GODOTDirecteur—France registry
YANNICK LE HIRDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE HIR MAC MAHON · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100