DOSSIERS / SCI DE HALOUZE LE MANS
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Company dossier

SCI DE HALOUZE LE MANS

FRANCE · COMPANY · INCORPORATED 1998-11-20
KYBE ID: FR-420845695 · 420845695 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DE HALOUZE LE MANS
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420845695
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dissolved
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Real-estate civil company (SCI)
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1998-11-20
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37 CITE DE HALOUZE, Corseul, 22130 CORSEUL
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68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
SCI LA FAYETTEShared officer / director · 2 share thisSCI DE HALOUZE DINANShared registered address · 3 share thisWOOD BREIZHShared officer / director · 3 share thisSCI DE HALOUZE RENNESShared registered address · 3 share thisDONGShared officer / director · 3 share thisSCI DE HALOUZE DINANShared officer / director · 4 share thisXMLSShared officer / director · 4 share thisSCI DE HALOUZE RENNESShared officer / director · 4 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

4 people
NameRoleFromSource
MARIE THERESE DORLEANSDirecteur—France registry
JEAN-BAPTISTE PIERRE FRANCIS LUCASMembre du directoire—France registry
PIERRE ANTOINE MARIE LUCASMembre du directoire—France registry
JEAN-PIERRE FRANCIS LUCASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE HALOUZE DINAN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100