DOSSIERS / SCI HILLAPBON
← SearchExport PDF
Company dossier

SCI HILLAPBON

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-414243907 · 414243907 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HILLAPBON
fr_insee
414243907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-02
fr_insee
3 ALL EMILE DESPAX, 40000 MONT-DE-MARSAN
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CLAUDE GARNESDirecteur—France registry
CELINE PETITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HILLAPBON · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100