DOSSIERS / SCI LES HAUTS D ESTAVELLE
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SCI LES HAUTS D ESTAVELLE

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801215807 · 801215807 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES HAUTS D ESTAVELLE
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801215807
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dissolved
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Real-estate development company (SCI)
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2014-03-26
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2021-09-13
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1475 AV ALBERT EINSTEIN, IMM LE CRISTAL, 34000 MONTPELLIER
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
REMY NICOLAS DE LECUBARRIAdministrateur—France registry
CORIMDirigeant—France registry
CREDIT MUTUEL PARTICIPATIONS IMMOBILIERESDirigeant—France registry
ELISA DE LECUBARRIDirigeant—France registry
JEAN JOSE CHARLES DE LECUBARRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 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