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Company dossier

SCI LES HAUTS FARON

FRANCE · COMPANY · INCORPORATED 1994-09-06
KYBE ID: FR-350604088 · 350604088 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES HAUTS FARON

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Registration350604088

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1994-09-06

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Registered address65 RTE DE MURVIEL, 34500 BEZIERS

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Industry41.10D

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Share capital€3,659

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALPHONSE PARTOUCHEdissolved ANNIE BELLOUNIdissolved GROUPE KABLANEdissolved GROUPE MPdissolved GROUPE RATSONactive HERAULT EUROPEENdissolved LA TOUR DE L'ARGENTIERdissolved LECLERC VILLETANEUSEdissolved RESIDENCE FLOTS BLEUS IVdissolved SCI LE MONICAdissolved SCI LES LAURIERS ROSESdissolved SCI LE VERDUNdissolved

People with significant control

3 people

Name	Role	From	Source
GROUPE M P	Dirigeant	—	France registry
GUIDEON PARTOUCHE	Président	—	France registry
MICHEL PARTOUCHE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES HAUTS FARON 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100