DOSSIERS / SCI HOY 32
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Company dossier

SCI HOY 32

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888174356 · 888174356 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI HOY 32
fr_insee
888174356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-19
fr_insee
32 RUE TRONCHET, 75009 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Companies at this address

21 total
AARPI JOBIN GRANGIEactiveANDRE MACQUETdissolvedCACHEUX - TRANCHANT - JOBIN - GRANGIEdissolvedCOPR DU 32 RUE TRONCHET 75009 PARISactiveELISABETH LAUGIERactiveELISA CACHEUXactiveEVOLV FRANCEdissolvedFONDATION POUR LE DROIT CONTINENTALactiveISABELLE CHANTAL CLAUDE DECOULEURdissolvedLE LOTUSdissolved[ND]active[ND]activeNYDOdissolvedOUSSENI PARKOUDAactivePAUL KAPPESdissolvedPROMO CONSULTING FRANCEdissolvedSAVOIE ARBITRATIONdissolvedSCI H.MONNIERdissolvedSOPHIE TRANCHANTactiveSOUFIANE EL KHATTABIdissolved

+1 more

Connections

11 links
Shared operator — likely the same administrator
NYDOShared officer / director · 3 share thisPARKOUDA CONSEILShared officer / director · 3 share thisFOREVER YOUNG AND WILDShared officer / director · 10 share thisMARIE-NATHALIEShared officer / director · 10 share this"THAI VIET" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisACZ FASHION JEAN s.r.o.Shared officer / director · 10 share thisComebuy Plus s.r.o.Shared officer / director · 10 share thisEYEFIZShared officer / director · 10 share thisBlockFusion s.r.o.Shared officer / director · 10 share thisSAM & HOANGShared officer / director · 10 share thisHH MEGA s.r.o.Shared officer / director · 10 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
YVES LUCIEN YANNICK JérômeDirigeant—France registry
HOANG HUY NguyenPrésident—France registry
OUSSENI ParkoudaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100