DOSSIERS / SCI LHIABASTRES-VERDUN
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Company dossier

SCI LHIABASTRES-VERDUN

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-530494681 · 530494681 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LHIABASTRES-VERDUN
fr_insee
530494681
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dissolved
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Civil company
fr_insee
2011-02-21
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17 RUE DE VERDUN, 78110 LE VESINET
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD LHIABASTRESDirecteur—France registry
ELIANE LHIAUBETDirigeant—France registry
NATHALIE MARIE LHIABASTRESDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CRUSSAC-LHIABASTRES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100