DOSSIERS / SCI HOYA
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Company dossier

SCI HOYA

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800546996 · 800546996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI HOYA
fr_insee
800546996
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-02-21
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2022-10-14
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2 AV DE L EUROPE, LE TRIDENT BAT A, 31520 RAMONVILLE-SAINT-AGNE
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68.20B
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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
SERGE ESPIGATAdministrateur—France registry
CATHERINE NASTORGDirigeant—France registry
SCI ESPIGAT ET FILSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 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