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Company dossier

SCI HANNHART

FRANCE · COMPANY · INCORPORATED 2010-07-09
KYBE ID: FR-523671303 · 523671303 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HANNHART

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Registration523671303

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-07-09

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Registered address4 RUE MAURICE BARRES, 54220 MALZEVILLE

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALTISactive C&Fdissolved DANIELE BOUVENETdissolved ERIC IMBAULTactive FRANCOIS XAVIER LOTTdissolved JEAN MARC PASCAL MARTRETTEdissolved MARC GILBERT JACQUINOTactive [ND]dissolved [ND]active SCI CLYSTERE 4.4dissolved THEISSEN BLANCHETETE TOUSSAINTdissolved WILLIAM BECKRICHdissolved

People with significant control

2 people

Name	Role	From	Source
REMI HANNHART	Directeur	—	France registry
BENOIT HANNHART	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HANNHART II · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100