DOSSIERS / LES HAUTS D EXCENEVEX
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Company dossier

LES HAUTS D EXCENEVEX

FRANCE · COMPANY · INCORPORATED 1999-08-09
KYBE ID: FR-423835073 · 423835073 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES HAUTS D EXCENEVEX
fr_insee
423835073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-09
fr_insee
2022-09-01
fr_insee
LE MANOIR, DOMAINE DE CERESY, 74140 EXCENEVEX
fr_insee
68.20B
fr_insee
€875,057
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BENFERHATPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MANOIR D EXCENEVEX · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off