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Company dossier

SCI HAZAN 34

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449169226 · 449169226 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HAZAN 34

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Registration449169226

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-07-01

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Registered address17 BD D'ALSACE-LORRAINE, 94170 LE PERREUX-SUR-MARNE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CHLOE MARINE CHARLOTTE FRICKactive CLARA MAELLE ORIANE NOVALactive GROUPEMENT VETOFRANCEdissolved Mathilde Ethuindissolved SOCIETE DE RECHERCHE ET DE DEVELOPPEMENT, DE FABRICATION ET DE VENTES DE DISPOSITIFS VETERINAIRES EN FRANCE ET A L'ETRANdissolved THIERRY MICHEL HAZANactive VETO 34active

People with significant control

2 people

Name	Role	From	Source
THIERRY MICHEL HAZAN	Directeur	—	France registry
ISABELLE CLAIRE STRECKER	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRECKER-HAZAN 34 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100