DOSSIERS / SCI LA MAISON DU BONHEUR
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Company dossier

SCI LA MAISON DU BONHEUR

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513597856 · 513597856 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LA MAISON DU BONHEUR
fr_insee
513597856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-08
fr_insee
2021-08-26
fr_insee
5 RUE GIMELLI, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AHMED TRABELSIdissolvedALAIN HENRI L LOUIS DUCROSdissolvedASSO DUMONT HELARYactiveBABY'S CLUBdissolvedBARBARA PROUVOSTactiveCATHERINE BOYERdissolvedCFP HERGOSactiveCHANTAL MARIE-JOSEPHE RABINdissolvedCHRISTIANE CHARREAUXdissolvedCOPROPRIETE 5 RUE GIMELLIactiveCORINNE POMMIERdissolvedFLORENCE FRANCINE DEPINOYdissolvedFLOWKREATIFactiveFRANCOISE ANNE GROUSSETdissolvedGALAADdissolvedGRAZIELLA GLADYS FAUVEAUdissolvedHANA BOUDAOUINEdissolvedHERGOSdissolvedINST RECHER FORMAT ORIENT PROFESSIONactiveJACQUES BERATOdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
CATHERINE PERILLIEUXDirecteur—France registry
PASCAL PANNEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MAISON DU ROTISSEUR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off