DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES HAUTES GOTHIERES
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LES HAUTES GOTHIERES

FRANCE · COMPANY · INCORPORATED 2008-08-28
KYBE ID: FR-507823326 · 507823326 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES HAUTES GOTHIERES
fr_insee
507823326
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-28
fr_insee
2017-10-20
fr_insee
12 DOM DE LA FORET, 78112 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS BOURGAdministrateur—France registry
ANNIE VAUTHIERDirigeant—France registry
DANIEL BONDARDDirigeant—France registry
GENEVIEVE BOURG-HECKLYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off