DOSSIERS / SCI DES HAUTS DE SEINE
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Company dossier

SCI DES HAUTS DE SEINE

FRANCE · COMPANY · INCORPORATED 2006-09-06
KYBE ID: FR-491755831 · 491755831 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES HAUTS DE SEINE
fr_insee
491755831
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-06
fr_insee
253 RUE DE BELLEVUE, 92700 COLOMBES
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

3 people
NameRoleFromSource
PAOLO PEIXOTODirecteur—France registry
JOAO PEIXOTODirigeant—France registry
SARL ENOVA SERVICESDirigeant—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-06

medium

Politically exposed person (PEP)

JOAO PEIXOTO (officer) matches PEP João Peixoto — state deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif