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Company dossier

HOUBI 2

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914874946 · 914874946 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHOUBI 2

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Registration914874946

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-23

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Registered address60 RUE DE L'ORMELET, 14790 MOUEN

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMELIE CHARLOTTE MARIE SCACHEactive AS DE PECHEdissolved BEATRICE THERESE GENEVIEVE LEVEQUEactive CREALIBSdissolved DELPHINE MARIE TURPINactive ELSA CLEMENTINE LECURUactive EQUIDECLICdissolved EQUIN.VETdissolved FARMEXdissolved HOLDING LINKINFARMdissolved HOUBAdissolved HOUBI SCIdissolved [ND]dissolved SANITHERM 14dissolved SEEGNEdissolved SOPHIE JAGIENIAKactive YUI STUDIOdissolved

People with significant control

4 people

Name	Role	From	Source
HOUBA	Directeur	—	France registry
BERTRAND FRANCOIS ERWAN POIRIER	Membre du directoire	—	France registry
DAVID BATTU	Membre du directoire	—	France registry
FLORIAN FREDERIC BERNARD BRISARD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOUBI SCI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100