DOSSIERS / SCCV EHN PROMOTION
← SearchExport PDF
Company dossier

SCCV EHN PROMOTION

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844180794 · 844180794 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV EHN PROMOTION
fr_insee
844180794
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-11-28
fr_insee
2023-12-31
fr_insee
10 PL GEOFFROY VELTEN, 67170 BRUMATH
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RECAI POLATDirecteur—France registry
OLIVIA NOUVIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EHN PROMOTION · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off