DOSSIERS / NOVAREA HOSSEGOR IMMOBILIER
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Company dossier

NOVAREA HOSSEGOR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892686932 · 892686932 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOVAREA HOSSEGOR IMMOBILIER
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892686932
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-11
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135 AV DE LA TUILERIE, 40150 SOORTS-HOSSEGOR
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AGAPOMembre du directoire—France registry
FABIEN DIESTEMembre du directoire—France registry
MICHAEL LAURENT MAURICE LAFITTE-TROUQUEMembre du directoire—France registry
SUD LOFTMembre du directoire—France registry
ELIE FIRAHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVAREA IMMOBILIER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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