DOSSIERS / LES HAUTS VENTS
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Company dossier

LES HAUTS VENTS

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822381364 · 822381364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HAUTS VENTS
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822381364
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dissolved
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Real-estate civil company (SCI)
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2016-09-08
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1 CHE DE SECQUEVILLE, 14740 ROTS
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE MARIE BERTHE CHARLOTTE DURELDirecteur—France registry
CAROLINE ANNICK MARIE CHABERTMembre du directoire—France registry
DOMINIQUE MARIE CHANTAL CHABERTMembre du directoire—France registry
EMMANUEL MARIE HERVE CATHERINE CHABERTMembre du directoire—France registry
FRANCOIS RENE MARIE BERNARD CHABERTMembre du directoire—France registry
MARIE-ALICE ANNE LAURE CHABERTMembre du directoire—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 (GFA DES HAUTS VENTS · dissolved · name-sim 0.55) — 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