DOSSIERS / SCI HETRE - CHENE - HOUX 2
← SearchExport PDF
Company dossier

SCI HETRE - CHENE - HOUX 2

FRANCE · COMPANY · INCORPORATED 2004-10-22
KYBE ID: FR-479059305 · 479059305 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HETRE - CHENE - HOUX 2
fr_insee
479059305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-22
fr_insee
21 LE HAUT COUDRAY, BAGNOLES DE L'ORNE, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE MARIE JOSEPHE PARISDirecteur—France registry
SERGE LOUIS CHARLES RAISONDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HETRE CHENE HOUX · 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