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Company dossier

SCI CAVE DES HALLES

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908684707 · 908684707 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAVE DES HALLES

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Registration908684707

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Statusdissolved

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TypeCivil company

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Incorporated2021-12-30

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Registered address17 RUE JEAN-PIERRE VEYRAT, 73000 CHAMBERY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENCE ALPES VINS SARLdissolved AGENCE BOURDELINdissolved ASS ANTIRIDEdissolved CAVE DES HALLESdissolved JACQUES BOURDELINdissolved J.M.L.D.B.dissolved LA CAVE DES HALLESactive MOKRANE OUARactive [ND]active [ND]active PIERRE VUILLERMOZdissolved PROFAD'HOCactive PROMO HALLESdissolved SCI WOULEUHdissolved SCM RANDI YILDIZ OUARdissolved

People with significant control

2 people

Name	Role	From	Source
MICKAEL GUY FRANCIS HUGUET	Directeur	—	France registry
JMH 85	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAVE DES HALLES · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100