DOSSIERS / SCI D'HAUTEBRAYE
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Company dossier

SCI D'HAUTEBRAYE

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499159580 · 499159580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D'HAUTEBRAYE
fr_insee
499159580
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-18
fr_insee
FERME DE LA GUINGUETTE, 02610 MOY DE L'AISNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE JEANNE JACQUELINE CREPINDirecteur—France registry
LAURENT HENRI FERNAND CREPINDirecteur—France registry
MARC HENRI LUCIEN CREPINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE HAUTEBRAYE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100