DOSSIERS / SCI HARAS D'ESCOUBLAC
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SCI HARAS D'ESCOUBLAC

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824720601 · 824720601 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HARAS D'ESCOUBLAC
fr_insee
824720601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-04
fr_insee
2022-02-21
fr_insee
79 AV DE LA COUR DE FRANCE, 91260 JUVISY-SUR-ORGE
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

434 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2B CONSULTANTSactiveA&A EVENTdissolvedACDC TELECOMdissolvedACERSSIdissolvedACTIF CHRONO EXPRESSdissolvedACTIF SERVactiveACV BTPdissolvedADEX BATdissolvedA D M S AGENCEMENTdissolvedAGIRECdissolvedAH2EAUXdissolvedA J 2 5 BATIPROdissolvedALAIN JEAN JOSEPH PANEKdissolvedALPHA SUD PROPRETEdissolvedALVISSONdissolvedAMADO TRANSPORT ET SERVICESactiveA-M-IdissolvedAMP DISTRIBUTIONactiveANALYSE ET GESTION DES CONFLITS - FORMATION CONSEILdissolvedANDREA LUCIANIdissolved

+414 more

People with significant control

5 people
NameRoleFromSource
FRANCK PIERRE ALAIN CHIRADirecteur—France registry
MATTHIEU BRUNO ROBINDirigeant—France registry
PATRICK EMILE LOBRYDirigeant—France registry
SABRINA ALEXIA DE SOUZADirigeant—France registry
VICTORINE ROBBADirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off