KYBE — See who's really behind any company

Company dossier

SCI PAU HLP

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822676318 · 822676318 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PAU HLP

fr_insee

Registration822676318

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-09-22

fr_insee

Registered address1 RTE DE PAU, 64800 ARROS-DE-NAY

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

DESPAGNET FIBREdissolved DESPAGNET TPdissolved DESPASOLdissolved HENRIdissolved SCI ASSAT HPdissolved SCI LACQ HLPdissolved TE WHAREdissolved

People with significant control

4 people

Name	Role	From	Source
HOLDING DESPAGNET PATRICK	Membre du directoire	—	France registry
HUGO JEAN JOSEPH DESPAGNET	Membre du directoire	—	France registry
LEA MARIE DESPAGNET	Membre du directoire	—	France registry
PATRICK GEORGES DESPAGNET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LACQ HLP · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100