DOSSIERS / DU LAC D HOURTIN
← SearchExport PDF
Company dossier

DU LAC D HOURTIN

FRANCE · COMPANY · INCORPORATED 2006-05-17
KYBE ID: FR-490211059 · 490211059 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DU LAC D HOURTIN
fr_insee
490211059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-17
fr_insee
23 RES BABORD, 33990 HOURTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK JEAN-PIERRE BURGERDirecteur—France registry
JEAN-PIERRE BURGERDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PORT D'HOURTIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement