DOSSIERS / S.C.I. H L
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Company dossier

S.C.I. H L

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-498076868 · 498076868 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
S.C.I. H L
fr_insee
498076868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-18
fr_insee
10 RUE DE TOURNON, 33 ALLEE DE BEAUREGARD - RESIDENCE BEA, 07100 ANNONAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.C.I. H.L.fr_insee · 454046335 · dissolved

People with significant control

3 people
NameRoleFromSource
ION LUMANARUDirecteurFrance registry
ANA MARIA LUMANARUDirigeantFrance registry
ION LUMANARUDirigeantFrance registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de plan de redressement