DOSSIERS / SCI L'HAUT'AILE
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Company dossier

SCI L'HAUT'AILE

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-524723301 · 524723301 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI L'HAUT'AILE
fr_insee
524723301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-07
fr_insee
2024-11-25
fr_insee
41 IMP CHEVALIERE, 62370 GUEMPS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
RICHARD RAYMOND ROBERT THIBAUTDirecteur—France registry
ELISEE RAYMOND GABRIEL THIBAUTMembre du directoire—France registry
EUDOXIE JOELLE MADELEINE THIBAUTMembre du directoire—France registry
EUPHRASIE MADELEINE PAULE THIBAUTMembre du directoire—France registry
OCTAVIE JOELLE MADELEINE THIBAUTMembre du directoire—France registry
STEPHANIE JOELLE DELAPORTEMembre du directoire—France registry
THIBAUT INVESTISSEMENTSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'HAUT'AILE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off