DOSSIERS / SOCIETE CIVILE IMMOBILIERE HULLABALAW
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Company dossier

SOCIETE CIVILE IMMOBILIERE HULLABALAW

FRANCE · COMPANY · INCORPORATED 2013-08-22
KYBE ID: FR-794892216 · 794892216 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HULLABALAW
fr_insee
794892216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-22
fr_insee
2022-01-03
fr_insee
55 AV ALBERT DE MUN, 44600 SAINT-NAZAIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE JACQUELINE HENRIETTE BOYERactiveAmélie FERNANDEZactiveANDRE EDMOND TINIEREactiveAVOCATLANTICactiveCOCHOIS J-P ET PAVY BdissolvedERWAN LE MOIGNEactiveETIENNE JACQUES BOITTINactiveJEAN PIERRE COCHOISdissolvedLARISSA SARKISSIANdissolvedMICHEL GUILLAUME JEAN-MARIE CALVEZdissolvedMORGAN LORETactive[ND]activePASCAL PHILIPPE LIMOUZINactiveSCI MARE NOSTRUMactiveSCI RANGIROAdissolvedSCI THEMISdissolvedSOCIETE CIVILE IMMOBILIERE 1972dissolvedSOCIETE CIVILE PROFESSIONNELLE D'AVOCATS TINIERE - LIMOUZIN - LE MOIGNE - BOITTIN - LORETdissolvedTCBISMdissolvedTRISKELdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
AVOCATLANTICAdministrateur—France registry
ERWAN LE MOIGNEMembre du directoire—France registry
ETIENNE BOITTINMembre du directoire—France registry
MORGAN LORETMembre du directoire—France registry
PASCAL LIMOUZINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE 1972 · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off