DOSSIERS / POMME D'HAPPY IMMOBILIER
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Company dossier

POMME D'HAPPY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884781709 · 884781709 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POMME D'HAPPY IMMOBILIER
fr_insee
884781709
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-02
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498 GRANDE RUE, 78910 CIVRY-LA-FORET
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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

2 people
NameRoleFromSource
NELLY ALBERTINE SCOTTO DI LUZIODirecteur—France registry
MATTEO FLAVIEN PACO BALDINIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POMME D'HAPPY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100