DOSSIERS / SCI HA' ARY
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Company dossier

SCI HA' ARY

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899764534 · 899764534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HA' ARY
fr_insee
899764534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-28
fr_insee
11 ALL DES BOIS DE FLORENCE, 64600 ANGLET
fr_insee
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
FABRICE AROUSDirecteur—France registry
CATHERINE CHATELIERMembre 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 HA'ARY · dissolved · name-sim 1.0) — 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