DOSSIERS / SCI HUJUIMOCADRAN
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Company dossier

SCI HUJUIMOCADRAN

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900756321 · 900756321 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HUJUIMOCADRAN
fr_insee
900756321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-24
fr_insee
LA CROIX MAURENCIENNE, 51370 SAINT-BRICE-COURCELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADIQT REIMS SBCdissolvedAKSEM 2activeAUTO CONTROLE TECHNIQUE SAINT-BRICEdissolvedCHAMDISdissolvedCP SAINT BRICEdissolvedDANIEL RAYMOND BOULEAUdissolvedDANYdissolvedDECO +dissolvedFABIAN ROGER BUFFETdissolvedHUJUDISdissolvedMAPA CADRANdissolvedMARIE-FRANCOISE DEVILLECHABROLLEdissolvedPAPA NDIAYEactiveSARL PRESSING SAINT BRICEdissolvedSAS LA JONCQUIEREdissolvedSB SHOESdissolvedSC 3P FAMILYdissolvedSCI ALBERTdissolvedSCI AVENUE DE PARISdissolvedSCI HUJUTOUQUETdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
PAUL EDOUARD JEAN-ROCH PAGEAUDirecteur—France registry
HUGO PAUL PAGEAUMembre du directoire—France registry
JULES PAUL PAGEAUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HUJUIMO · dissolved · name-sim 0.58) — 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