DOSSIERS / SCI LES HALLES
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Company dossier

SCI LES HALLES

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-851924332 · 851924332 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES HALLES
fr_insee
851924332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-12
fr_insee
2019-12-18
fr_insee
23 AV D'ANGERS, 49190 ROCHEFORT-SUR-LOIRE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE MORGANE PERCHEAdministrateur—France registry
OLIVIER BARBEAUMembre du directoire—France registry
SEBASTIEN GEAUFREAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off