DOSSIERS / LES VERGERS D ' HAUTELIN
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LES VERGERS D ' HAUTELIN

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-789105731 · 789105731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES VERGERS D ' HAUTELIN
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789105731
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dissolved
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Real-estate development company (SCI)
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2012-10-31
fr_insee
2017-08-03
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14 RUE NARCISSE HAUTELIN, 10150 PONT-SAINTE-MARIE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY DUFAUAdministrateur—France registry
CEPHAS IMMOBILIERMembre du directoire—France registry
MD FINANCE TROYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off