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Company dossier

SCI DE LA HALLE DOC

FRANCE · COMPANY · INCORPORATED 2005-09-13
KYBE ID: FR-484153507 · 484153507 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA HALLE DOC

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Registration484153507

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-09-13

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Registered address95 GRANDE RUE, 91290 ARPAJON

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AGENCE ARPAJONNAISE CONSEILS TRANSACTIONdissolved AM TRANSACTIONactive ARCHI PASTEURdissolved ARCHITECTURE ET METHODESdissolved IMPRIMERIE COOPERATIVE ARPAJONAISEdissolved JEAN-PIERRE COCARDONdissolved LA BOITE A BEAUTEdissolved PB OMNISPORTSdissolved PRESSE DE L ESSONNE EDITIONdissolved SCI LA FONTAINE PASTEURdissolved SECRET DE SENTEURdissolved ZAHRA KHATEREH MOGHADDAMdissolved

People with significant control

5 people

Name	Role	From	Source
JOANNE FIX	Directeur	—	France registry
CAROLYN FRANCOISE NICOLE SAVIGNAC	Dirigeant	—	France registry
DAMIEN PIERRE RAYMOND SAVIGNAC	Dirigeant	—	France registry
GUY SAVIGNAC	Dirigeant	—	France registry
OPHELIE SAVIGNAC	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA MAIRIE .DOC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100