DOSSIERS / SCI HAJIME
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Company dossier

SCI HAJIME

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907842074 · 907842074 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SCI HAJIME
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907842074
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dissolved
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Real-estate civil company (SCI)
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2021-12-03
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111 GRANDE RUE, 17180 PERIGNY
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68.10Z
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
TXR ENDUITSShared officer / director · 5 share thisSTEPHANE BARATONShared registered address · 7 share thisJEANINE GUILLOTEAUShared registered address · 7 share this[ND]Shared registered address · 7 share thisELIANE COUILLARDShared registered address · 7 share thisJACQUES JEAN HENRI BORDEREAUShared registered address · 7 share thisLUCILE MORENOShared registered address · 7 share thisCO-EX-CIALShared officer / director · 9 share thisTXR PROMOTION IMMOBILIEREShared officer / director · 9 share thisALFRED ROLLShared officer / director · 9 share thisATP IMMOShared officer / director · 9 share thisSOCIETE D'EXPERTISE COMPTABLE COMPTES CONSEILS AUDITShared officer / director · 9 share thisTXRShared officer / director · 9 share thisOPTRAShared officer / director · 9 share thisSARL LOUVALShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ADRIEN TEIXEIRADirecteur—France registry
CAROLINE TEIXEIRADirecteur—France registry
PIERRE TEIXEIRADirecteur—France registry
SARL LOUVALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement