DOSSIERS / SCI HU IMMO
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Company dossier

SCI HU IMMO

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980807630 · 980807630 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI HU IMMO
fr_insee
980807630
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-27
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8 RUE Paul Bert, 94160 Saint-Mandé
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
William HUDirecteur—France registry
Alain HUMembre du directoire—France registry
Christine LINMembre du directoire—France registry
Cindy HUMembre du directoire—France registry
Julien Charly HUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO'HU · dissolved · name-sim 0.67) — 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