DOSSIERS / L'IMMOBILIER DU HAINAUT II
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Company dossier

L'IMMOBILIER DU HAINAUT II

FRANCE · COMPANY · INCORPORATED 2003-12-12
KYBE ID: FR-451272991 · 451272991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
L'IMMOBILIER DU HAINAUT II
fr_insee
451272991
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-12-12
fr_insee
2022-06-16
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160 RUE PAUL ELIE CASANOVA, 59220 DENAIN
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68.20B
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
L'IMMOBILIER DU HAINAUTShared registered address · 3 share thisD.B.S. SALES MARKETINGShared officer / director · 3 share thisL'ELITE SPORTIVEShared registered address · 3 share thisECOSYNERGIEShared officer / director · 3 share thisSCI RICOShared officer / director · 4 share thisDIESYShared officer / director · 4 share thisL'IMMOBILIER DU HAINAUTShared 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

2 people
NameRoleFromSource
BRAHIM DRICIDirecteur—France registry
YOUSEF DRICIMembre du directoire—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 (L'IMMOBILIER DU HAINAUT · dissolved · name-sim 0.92) — 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

Insolvency timeline

1 events
Dissolved / struck off