DOSSIERS / SCI MAURICE HENNIAUX
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Company dossier

SCI MAURICE HENNIAUX

FRANCE · COMPANY · INCORPORATED 1990-12-10
KYBE ID: FR-380199687 · 380199687 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAURICE HENNIAUX
fr_insee
380199687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-10
fr_insee
4 RUE MAURICE HENNIAUX, 93440 DUGNY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRU POPESCUactiveCATHERINE DEBLICQUYdissolvedCHRISTOPHE DUBOISdissolvedDOMINIQUE LOUVATdissolvedDUBOIS DELENTEdissolvedDUBOIS DELENTEdissolvedELENA GOBJILAdissolvedGUY DEPOMMIERdissolvedHAMED BENHALIMAdissolvedIRENE DOROTHEE NGA MESSANGAactiveLIONEL BOUCHARDactiveMARTINE BOUCHARDdissolved[ND]activeSCI DUBOIS POPESCUdissolvedSCM CABINET MEDICAL DE DUGNYdissolvedSCM D AdissolvedSCM DUGNYdissolvedSCP DUBOIS DELENTE MASSEURS KINESITHERAPdissolvedSYLVIE SOATIANA RUPHIN ZAFISAMBOdissolved

People with significant control

5 people
NameRoleFromSource
CAMBERLEIN BERNARDDirigeant—France registry
DOMINIQUE LOUVATDirigeant—France registry
JACQUES AMSILLIDirigeant—France registry
MARIE-LOUISE LABATDirigeant—France registry
MICHEL BELTRANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100