DOSSIERS / SCI HERLIN
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Company dossier

SCI HERLIN

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847890977 · 847890977 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI HERLIN
fr_insee
847890977
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-31
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22 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€2,600
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Connections

15 links
Shared operator — likely the same administrator
SCI LNHShared officer / director · 8 share thisSHANONShared officer / director · 8 share thisS.C.I. CHOPINShared officer / director · 8 share thisSCI K.N.S.Shared officer / director · 8 share thisSCI NINAShared officer / director · 8 share thisSCI MARIEShared officer / director · 8 share thisSCI 203 RUE DU FBG ST MARTINShared officer / director · 8 share thisSCI HERCELShared officer / director · 9 share thisSCI C R A M MShared officer / director · 9 share thisSCI CELHER BOULOGNEShared officer / director · 9 share thisSCI CELHER FONTENAYShared officer / director · 9 share this2HShared officer / director · 9 share thisC.I.P.CONSULT IMMO PLUSShared officer / director · 9 share thisSCI DAVHERShared officer / director · 9 share thisSCI 70 RUE DE MONTREUILShared 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

3 people
NameRoleFromSource
HERVE HADDADDirecteur—France registry
SAMY SAMUEL DIDIDirigeant—France registry
SCI HERCELMembre du directoire—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 HERCEL · 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