DOSSIERS / SCI HAUTMONT 71
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Company dossier

SCI HAUTMONT 71

FRANCE · COMPANY · INCORPORATED 2004-08-16
KYBE ID: FR-478172745 · 478172745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HAUTMONT 71
fr_insee
478172745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-16
fr_insee
2017-05-10
fr_insee
71 RUE D HAUTMONT, 59720 LOUVROIL
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MYRIAM MONA SOUIDIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU HAUTMONT 172 · dissolved · name-sim 0.57) — 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