DOSSIERS / HUIT TRENTE SIX
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Company dossier

HUIT TRENTE SIX

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878108653 · 878108653 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUIT TRENTE SIX
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878108653
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-31
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836 RUE DU MAS DE VERCHANT, 34000 MONTPELLIER
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE JEREMY MARGUERITEDirecteur—France registry
JOFFREY LEON PIERRE NURITDirecteur—France registry
LEO GONZALESDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUIT TROIS SIX · dissolved · name-sim 0.55) — 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