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Company dossier

SCI LES HAUTS

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802703439 · 802703439 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LES HAUTS

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Registration802703439

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-06-05

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Registered address75 B RUE CHAZIERE, 69004 LYON 4EME

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHANTAL YVONNE MARIE TIZZANIdissolved FREDERIC EDMOND ADAMdissolved J.A.Gdissolved JEAN MARIE PHILIPPE ROBERTdissolved LEO IIdissolved PHILIPPE LEMAIREactive PHILIPPE PACEactive PIERRE LUDINdissolved SAVELEC RHONEdissolved SCI JOYCEdissolved SCI LES HAUTS 2dissolved SCI LE TOURNESOLdissolved SCI N & B BUFFETdissolved SCI RACYMdissolved SELAS YVES PRUD'HONdissolved SGSLC LA MADRAGUEdissolved TRANSPACITYdissolved VALERIE BOURDESdissolved YESdissolved YVES CONRADdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
PIERRE-ALAIN DUFETRE	Dirigeant	—	France registry
YVES PASCAL OMNES	Dirigeant	—	France registry
FREDERIQUE JEANNE PAULINE OMNES	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES HAUTS 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100