DOSSIERS / SCI HAPA 32
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Company dossier

SCI HAPA 32

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898392774 · 898392774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HAPA 32
fr_insee
898392774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-21
fr_insee
25 RUE PASTEUR, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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 812 · 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