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Company dossier

SCI FHE IMMO

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844754325 · 844754325 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FHE IMMO

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Registration844754325

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-19

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Registered address7 RUE MORTINAT, 92600 ASNIERES-SUR-SEINE

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES RAVAILLAULTdissolved ALAIN MOSTEFA DJAFRIdissolved ANNE METRASactive ARTISTES SANS AUCUNE FRONTIEREactive CLAIRE MONIQUE SUZANNE MARIE JAHANdissolved EMBLEEMA FRANCEdissolved ESCALE POETIQUEactive FAR APPLICATIONSactive FHE INVESTactive IVAN IVANOVdissolved LEGAL WATCHdissolved lucas Dechavanneactive MATCOactive MEHDY TAMIMactive MIHAELA MICHOVSKAactive [ND]active [ND]dissolved Paul Hamannactive PIERRE BERTRANDdissolved SYND.COPR. DU 7 RUE MORTINAT 92 ASNIERESactive

+3 more

People with significant control

2 people

Name	Role	From	Source
FABRICE HEUVRARD	Directeur	—	France registry
FHE INVEST	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO'POM · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100