DOSSIERS / SCI HALLURBA
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Company dossier

SCI HALLURBA

FRANCE · COMPANY · INCORPORATED 1991-08-29
KYBE ID: FR-382664225 · 382664225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI HALLURBA
fr_insee
382664225
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1991-08-29
fr_insee
2023-05-11
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12 RUE SAINT ELOI, 59000 LILLE
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68.20B
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€6,098
fr_insee

Connections

12 links
Shared operator — likely the same administrator
URBIS CAUSAShared officer / director · 2 share thisMARC DANCOINEShared registered address · 5 share thisURBIS CAUSAShared registered address · 5 share thisABM2OShared registered address · 5 share thisJACQUES ANDRE ROBERT M BAILLYShared registered address · 5 share thisSUNSET IMMOBILIERShared officer / director · 8 share thisOSEAMShared officer / director · 8 share thisCHOCOL'ICEShared officer / director · 8 share thisSCI NATANVERCAShared officer / director · 8 share thisSCI LA CAPELETTEShared officer / director · 8 share thisHOTEL DES MINESShared officer / director · 8 share thisLES P'TITS GALETS DE THARONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARC DANCOINEAdministrateur—France registry
NATHALIE GALLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off