DOSSIERS / SCCV RESIDENCE DE LA HENRIADE
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SCCV RESIDENCE DE LA HENRIADE

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808912927 · 808912927 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCCV RESIDENCE DE LA HENRIADE
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808912927
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dissolved
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Real-estate development company (SCI)
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2015-01-13
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2019-06-07
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8 QUAI DE BIR HAKEIM, 94410 SAINT-MAURICE
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41.10D
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI ARRIAShared officer / director · 5 share thisLISTEL INVESTShared officer / director · 5 share thisEC PATRIMOINEShared officer / director · 6 share thisZEDRA REAL ESTATEShared officer / director · 6 share thisALEFIMMOShared officer / director · 6 share this7 CONCEPTShared officer / director · 6 share thisCMSD PATRIMOINEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
CHAOUKI SALAMEAdministrateur—France registry
ERIC DUTEY-HARISPEAdministrateur—France registry
ALEFIMMODirigeant—France registry
AROLADirigeant—France registry
HABIB ABI RAADDirigeant—France registry
PAUTRAT EXPANSIONDirigeant—France registry
TANIOS ABI RAADDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off