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Company dossier

SCI BOXES HALLES

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-447588468 · 447588468 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BOXES HALLES

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Registration447588468

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-03-06

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Registered address7 PL DES HALLES, 67000 STRASBOURG

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Industry68.20B

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Share capital€13,672

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASSURANCES COURTAGE EUROPE MONDEdissolved CHEMSEDDINE OUDJANIdissolved HELENE SOPHIE MARIE MADELEINE POURdissolved Hina-Tessy N'GONGUELE ODZAGAactive IMMOBILIERE DE LA COLLINE AUX OISEAUXdissolved JOHANNA IRMA HECKMANNdissolved Madeleine Pellerinactive [ND]active [ND]active SCI F.V.I.dissolved SOCIETE STRASBOURGEOISE DE RECOUVREMENTdissolved TERRES D'ALIZESdissolved

People with significant control

2 people

Name	Role	From	Source
ANDRE BECHTEL	Président	—	France registry
HUBERT HAUSSER	Président	—	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 HALLES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100