KYBE — See who's really behind any company

Company dossier

SCCV HOADEL

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-487577546 · 487577546 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCCV HOADEL

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Registration487577546

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2006-02-20

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Dissolved2010-11-05

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Registered address40 AV DE LA CROIX DU SUD, MONT ROQUEFEUIL, 97434 SAINT-PAUL

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Industry41.10D

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Share capital€80,000

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Companies at this address

3 total

[ND]dissolved TEXERAdissolved

Connections

4 links

Shared operator — likely the same administrator

TEXERAShared registered address · 3 share this [ND]Shared registered address · 3 share this CHANGES BEBES REUNIONShared officer / director · 3 share this KSPShared officer / director · 3 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

1 people

Name	Role	From	Source
SERGE HOARAU	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SERGE HOARAU (officer) matches PEP Serge Hoarau — community councillor of Nord de La Réunion. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2010-11-05Dissolved / struck off