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Company dossier

SCI 38 HARPE

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502621055 · 502621055 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 38 HARPE
fr_insee
502621055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-15
fr_insee
38 RUE DE LA HARPE, 27000 EVREUX
fr_insee
68.20B
fr_insee
€235,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHMET ACARDirecteur—France registry
KASIM AYDINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre avis de dépôt
Jugement de plan de redressement