KYBE — See who's really behind any company

Company dossier

SCI D'EN HAUT

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845231810 · 845231810 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI D'EN HAUT

fr_insee

Registration845231810

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-01-11

fr_insee

Registered address16 PL DAUPHINE, 75001 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALBERT 1ERdissolved ANTHONY RICHARD WINTERFLOODdissolved ARTAGUEdissolved BATI D.P.dissolved CDH PATRIMOINEdissolved CLEMENT FLORNOYdissolved DAUPHINEdissolved E.G.Rdissolved GGBOOKBINDINGdissolved HP INVESTdissolved IMMO DPdissolved JULIE ALICE PASCALE FRANCQactive [ND]dissolved [ND]active [ND]active PIERRE ADRIEN HENRI LAVAUXdissolved ROSY MANOUELIANactive SASKIA GALLERYdissolved SCI 385 AMPEREdissolved SCI D'EN BASdissolved

+11 more

People with significant control

2 people

Name	Role	From	Source
FREDERIC Hamel	Dirigeant	—	France registry
DENIS JEAN-BAPTISTE ARMAND Pinsault	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 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 D'EN BAS · dissolved · name-sim 0.5) — 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