DOSSIERS / SCI AUHACHA
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Company dossier

SCI AUHACHA

FRANCE · COMPANY · INCORPORATED 1981-07-21
KYBE ID: FR-322223934 · 322223934 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI AUHACHA
fr_insee
322223934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-07-21
fr_insee
458 AV FELIX GENESLAY, 72100 LE MANS
fr_insee
68.20B
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€686
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACKY MARCEL ROBERT MR AUMONTPrésidentFrance registry
JEAN-JACQUES SOSTHENE CHAPOVALOFFPrésidentFrance registry
JEAN-MARY RENE HARRIAUPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HACHA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100