DOSSIERS / SCI HAPPY 112
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Company dossier

SCI HAPPY 112

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895187664 · 895187664 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HAPPY 112
fr_insee
895187664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-16
fr_insee
112 AV DE LA SOMME, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
112 ELAZEMactiveANNE LAPOUMEROULIEactiveCMCLdissolvedDAVID OLIVIER CLAUDE FERRARISactiveEva Lucie Fabienne TOURANCHEAUactiveFLORENCE VANHECKEdissolvedISMAHENE BERBERactiveJEAN BAPTISTE CHARLES JACQUES FIGUEactiveJEAN-CLAUDE FAYATdissolvedJEAN-LUC LADIGUEdissolvedMAXIME DOUARDdissolvedMAXIME FIGUEactiveMGCLdissolvedNathalie Rachel CHIFFAUTactive[ND]activePAULINE CATHERINE DOMINIQUE AUDEBERTactivePIERRE-HENRY DODJI ADJAVUVUactiveRosa Tania Vanina GuyonvarchactiveSCI MASSADJAVdissolvedSCI NICOLAS AZEMdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NICOLAS ELAZEMDirecteur—France registry
SELARL CABINET DENTAIRE 112Dirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 HAPPYLA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100