DOSSIERS / SCI DU HOGUET
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SCI DU HOGUET

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-447666116 · 447666116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU HOGUET
fr_insee
447666116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-22
fr_insee
2023-12-31
fr_insee
11 Rue du Castillon, -Gouville sur Mer, 50560 Gouville-sur-Mer
fr_insee
68.20B
fr_insee
€15,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU HOGUETfr_insee · 337728232 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI DU 32 RUE HENRI VENIARDShared officer / director · 2 share thisSCI DU PONTONShared officer / director · 2 share thisSCI LEBAILLYShared officer / director · 4 share thisVINCENT LEBAILLY YACHT DESIGNShared officer / director · 4 share thisSCI DE LA TAUPINIEREShared officer / director · 4 share thisSCI D ABONDANCEShared officer / director · 4 share thisGIE UNION DES ARTISANS TAXIShared officer / director · 4 share thisFL EXECUTIVE SEARCHShared officer / director · 7 share thisSCI LES LELEUSShared officer / director · 7 share thisSISAILLEURSShared officer / director · 7 share thisSCI LTRShared officer / director · 7 share thisLE REGROUPEMENT DU CROISSANTShared officer / director · 7 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

8 people
NameRoleFromSource
FRANCOIS LEBAILLYAdministrateur—France registry
AMANDINE LEBAILLYMembre du directoire—France registry
CATHERINE LEBAILLYMembre du directoire—France registry
CHANTAL LAUREMembre du directoire—France registry
CLAUDE LEBAILLYMembre du directoire—France registry
PHILIPPE ROULLEAUXMembre du directoire—France registry
SYLVIE LEBAILLYMembre du directoire—France registry
VINCENT LEBAILLYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off