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Company dossier

HOURTIN ZAC

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911588267 · 911588267 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHOURTIN ZAC

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Registration911588267

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-21

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Registered address23 RES BABORD, 33990 HOURTIN

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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

14 total

B DU PORTdissolved BURGER PLAGEdissolved DU LAC D HOURTINdissolved FBHMdissolved FBHMdissolved FBJLactive HOURTIN LACactive LA CLE DES CHAMBRESactive LA PLAGE SUCREEdissolved PERRINE CAPPELLEactive SCI DU PORT D'HOURTINdissolved SCI HOURTIN LACdissolved SCI HOURTIN LACHANAUdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCK BURGER	Directeur	—	France registry
HOURTIN LAC	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HOURTIN LAC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100