DOSSIERS / SCCV HALAWA
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Company dossier

SCCV HALAWA

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488434051 · 488434051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCCV HALAWA
fr_insee
488434051
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-02
fr_insee
2018-06-11
fr_insee
8 RUE JEANNE D ARC, 25300 PONTARLIER
fr_insee
68.20B
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€1,200
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SYLVIE BAVARELShared registered address · 3 share thisGTA BURGERShared registered address · 3 share thisSCCV GRAND'COMBEShared officer / director · 6 share thisARKEONShared officer / director · 6 share thisSCI SYRAHShared officer / director · 6 share thisSCI SYROCOShared officer / director · 6 share thisGFA RENAUDShared officer / director · 6 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
NameRoleFromSource
SYLVAIN ROCHETAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off