DOSSIERS / SCI HETRE CHENE HOUX
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Company dossier

SCI HETRE CHENE HOUX

FRANCE · COMPANY · INCORPORATED 2004-06-03
KYBE ID: FR-453824799 · 453824799 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HETRE CHENE HOUX
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453824799
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dissolved
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Real-estate civil company (SCI)
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2004-06-03
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21 LE HAUT COUDRAY, BAGNOLES DE L'ORNE, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIQUE FANNY ANNIE PARISDirecteur—France registry
SERGE LOUIS CHARLES RAISONDirecteur—France registry
FANNY SYLVIE ANNIE RAISONDirigeant—France registry
LILIAN BERNARD DENIS RAISONDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HETRE - CHENE - HOUX 2 · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100