DOSSIERS / SCI FH BUSINESS
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Company dossier

SCI FH BUSINESS

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892977414 · 892977414 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FH BUSINESS
fr_insee
892977414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-15
fr_insee
161 AV Général Frère, 69008 Lyon
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAYKEL CHIHAOUIAdministrateur—France registry
FAWZI BAHBAHMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H & F BUSINESS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100