DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES HORS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES HORS

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837593425 · 837593425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES HORS
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837593425
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dissolved
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Real-estate civil company (SCI)
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2018-02-23
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11 RUE MASSENET, 22000 SAINT-BRIEUC
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-ANNICK PICARDDirecteur—France registry
PIERRE-JEROME BERNARD ALEXANDRE RAYMOND MARTINDirecteur—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 LA HERGUE · 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