DOSSIERS / SCI LA VILLE ES HOUX 2
← Search
Company dossier

SCI LA VILLE ES HOUX 2

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850066036 · 850066036 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA VILLE ES HOUX 2
fr_insee
850066036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-17
fr_insee
LE PUITS HAREL, 22100 LANVALLAY
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AUDREY ALICE SIGNEUXMembre du directoire—France registry
CHRISTELLE SABRINA BERNADETTE NAUDMembre du directoire—France registry
DANIEL JEAN-JACQUES SENECHALMembre du directoire—France registry
FANNY EMMANUELLE RAYMONDE DOMINIQUE BLIERMembre du directoire—France registry
MICKAEL ALAIN FRANCOIS TRICHETMembre du directoire—France registry
NICOLE LOUISETTE GENDROTMembre du directoire—France registry
PHILIPPE JEAN MARIE LEON CHEMINELMembre du directoire—France registry
LAURENT DENIS STEPHANE SAUDRAISPrésident—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 LA VILLE ES HOUX 1 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100