DOSSIERS / SCI HAPI
← SearchExport PDF
Company dossier

SCI HAPI

FRANCE · COMPANY · INCORPORATED 2010-01-28
KYBE ID: FR-519819189 · 519819189 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI HAPI
fr_insee
519819189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-28
fr_insee
2024-09-30
fr_insee
28 RUE DU BOIS, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDINE MAILLETAdministrateur—France registry
CLAUDINE MAILLETDirecteur—France registry
NATHALIE VAN STICHELENMembre du directoire—France registry
VALERIE VAN STICHELENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off