DOSSIERS / SCI DES HALLES
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Company dossier

SCI DES HALLES

FRANCE · COMPANY · INCORPORATED 2005-04-08
KYBE ID: FR-481752871 · 481752871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI DES HALLES
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481752871
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dissolved
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Real-estate civil company (SCI)
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2005-04-08
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2018-11-07
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40 PL DU MARECHAL LECLERC, 37800 SAINTE-MAURE-DE-TOURAINE
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68.20B
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€264,800
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Connections

12 links
Shared operator — likely the same administrator
SLGVShared officer / director · 2 share thisSCP CABINET INFIRMIER DE LA MANSEShared officer / director · 2 share thisJACQUES CHARLES GABRIEL VERNEYShared registered address · 3 share thisYOUSSEF EL MOUTAOUAKILShared registered address · 3 share thisMAVYShared officer / director · 9 share thisSCI NICOLASShared officer / director · 9 share thisCHEZ PAILLAT LE BOULANGERShared officer / director · 9 share thisLE TEMPS D UNE CREPEShared officer / director · 9 share thisBARON DU PLESSISShared officer / director · 9 share thisAMACShared officer / director · 9 share thisSCI CAMBROUSEShared officer / director · 9 share thisSCI DE L USINEShared officer / director · 9 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

5 people
NameRoleFromSource
PASCALE MARIE CHRISTINE POIGNETAdministrateur—France registry
CHRISTIAN JEAN FOURTEAUMembre du directoire—France registry
JACQUES CHARLES GABRIEL VERNEYMembre du directoire—France registry
MARTINE BARONMembre du directoire—France registry
NATHALIE DOMINIQUE PONTILLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off