DOSSIERS / SCI HAPA 812
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Company dossier

SCI HAPA 812

FRANCE · COMPANY · INCORPORATED 2019-08-14
KYBE ID: FR-853140309 · 853140309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HAPA 812
fr_insee
853140309
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-14
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25 RUE PASTEUR, 17000 LA ROCHELLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
REGIS NOEL DENIS AUDOUINDirecteur—France registry
SOPHIE COSSEVINDirecteur—France registry
MARGAUX AUDOUINMembre du directoire—France registry
PIERRE THEO AUDOUINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HAPA 32 · dissolved · name-sim 0.56) — 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