DOSSIERS / HONORINE 47
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Company dossier

HONORINE 47

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: FR-981020225 · 981020225 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
HONORINE 47
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981020225
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active
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Real-estate civil company (SCI)
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2023-11-10
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28 AV HONORINE, 93700 DRANCY
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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

2 people
NameRoleFromSource
Nicolae PITISDirecteurFrance registry
PITIS INVESTMembre du directoireFrance 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 (28 HONORINE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100