DOSSIERS / SCI HLR LE MARAIS DE MAING
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Company dossier

SCI HLR LE MARAIS DE MAING

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918315847 · 918315847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HLR LE MARAIS DE MAING
fr_insee
918315847
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-11
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8 RUE EMILE ZOLA, 59224 THIANT
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HUGO PASCAL LionMembre du directoire—France registry
LUCAS HUGO PASCAL LionMembre du directoire—France registry
ROBIN HUGO LUCAS LionMembre du directoire—France registry
ANNIE ColeauPrésident—France registry
PASCAL PIERRE LionPrésident—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 LE MARAIS DE MAING · dissolved · name-sim 0.84) — 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