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Company dossier

SCI JEANNE D'ARC

FRANCE · COMPANY · INCORPORATED 1995-07-10
KYBE ID: FR-401511019 · 401511019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI JEANNE D'ARC

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Registration401511019

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-07-10

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Dissolved2020-06-06

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Registered address23 RUE DE LA MONTAGNE, 57200 BLIESBRUCK

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Industry68.20A

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Share capital€2,287

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BH-HBdissolved CHRIS HAFFNERactive CHRIS & RAPHAELdissolved FABIEN BERNARD HAFFNERdissolved [ND]dissolved S.C.C.V. FFdissolved SCI CHRIS & RAPHAELdissolved SCI H & Rdissolved SCI JEANNE D ARC IIdissolved SCI JEANNE D ARC IIIdissolved SCI RAPHAEL & CHRISdissolved

People with significant control

1 people

Name	Role	From	Source
FABIEN HAFFNER	Administrateur	—	France 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 (SCI JEANNE D ARC II · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2020-06-06Dissolved / struck off