DOSSIERS / SCI 4HPA
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Company dossier

SCI 4HPA

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951256197 · 951256197 · 2 sources
RISK SCORE14LOW RISK

Key facts

active
SCI 4HPA
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951256197
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active
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Real-estate civil company (SCI)
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2023-04-05
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15 RUE Kervégan, 44000 Nantes
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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

6 people
NameRoleFromSource
2TBOMembre du directoireFrance registry
C2OLMembre du directoireFrance registry
SC PARKMembre du directoireFrance registry
SUZYMembre du directoireFrance registry
Julien François Patrick BEAUCHETPrésidentFrance registry
Nicolas Edouard Guy THEBAUDPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire