DOSSIERS / SCI DE LA HAIE AU COURS
← SearchExport PDF
Company dossier

SCI DE LA HAIE AU COURS

FRANCE · COMPANY · INCORPORATED 1990-10-30
KYBE ID: FR-379673817 · 379673817 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA HAIE AU COURS
fr_insee
379673817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-30
fr_insee
2021-12-06
fr_insee
8 AV DU GENERAL DE GAULLE, 02400 CHIERRY
fr_insee
68.20B
fr_insee
€3,353
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIQUE GISSIENDirigeant—France registry
FREDERIC TRANCHANTMembre du directoire—France registry
PASCALE TRANCHANTMembre du directoire—France registry
PHILIPPE TRANCHANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off