DOSSIERS / SCI LES HAUTS DE ROUSSY II
← SearchExport PDF
Company dossier

SCI LES HAUTS DE ROUSSY II

FRANCE · COMPANY · INCORPORATED 2012-05-03
KYBE ID: FR-750996233 · 750996233 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES HAUTS DE ROUSSY II
fr_insee
750996233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-03
fr_insee
98 AV JEANNE D'ARC, 57290 FAMECK
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIVIAN CALLAYDirecteur—France registry
MARIE-THERESE FEDIDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES HAUTS DE ROUSSY III · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire