KYBE — See who's really behind any company

Company dossier

SCI LES 4 DUNES

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952727956 · 952727956 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI LES 4 DUNES

fr_insee

Registration952727956

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-05-23

fr_insee

Registered address506 RUE de Verdun, 59173 Blaringhem

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ALAIN HURTEVENTdissolved HURTEVENTdissolved SCI 3Jdissolved SCI DE LA RUE JB DE LA SALLEactive SCI LES 4 VENTSdissolved

People with significant control

3 people

Name	Role	From	Source
Julien Alphonse Félix HURTEVENT	Directeur	—	France registry
HURTEVENT	Membre du directoire	—	France registry
Nelly Marcelle Renée THERET	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES 4 VENTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100