DOSSIERS / HPREF GRANDE ARCHE INVESTMENTS SCI
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Company dossier

HPREF GRANDE ARCHE INVESTMENTS SCI

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878877513 · 878877513 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HPREF GRANDE ARCHE INVESTMENTS SCI
fr_inpi
878877513
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dissolved
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Real-estate civil company (SCI)
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2019-11-12
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1 RUE EULER, 75008 PARIS 8E ARRONDISSEMENT
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€2,655,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IQ EQ ManagementMembre du directoire—France registry
CHARLES CHRISTOPHE KuhbierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS HPREF CPI GRANDE ARCHE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100