DOSSIERS / SCI HERCEL
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Company dossier

SCI HERCEL

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844648444 · 844648444 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI HERCEL
fr_insee
844648444
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-18
fr_insee
22 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€2,600
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DAVHERShared officer / director · 2 share thisSCI CELHER FONTENAYShared officer / director · 9 share thisSCI C R A M MShared officer / director · 9 share thisSCI 70 RUE DE MONTREUILShared officer / director · 9 share thisSCI HERLINShared officer / director · 9 share thisSCI CELHER BOULOGNEShared officer / director · 9 share thisC.I.P.CONSULT IMMO PLUSShared officer / director · 9 share this2HShared officer / director · 9 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
HERVE HADDADDirecteur—France registry
CELINE COLETTE KHAYATDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 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 HERLIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100