DOSSIERS / SOCIETE CIVILE IMMOBILIERE HADOUES
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE HADOUES

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812633964 · 812633964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HADOUES
fr_insee
812633964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-20
fr_insee
29 RUE DE L'ESCADRILLE DES CIGOGNES, 59640 DUNKERQUE
fr_insee
68.20B
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEHANNE FRANCOISE HADOUESPrésident—France registry
MALIKA MARIE LOUISA HADOUESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ADECIE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100