DOSSIERS / SCI HENDI
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Company dossier

SCI HENDI

FRANCE · COMPANY · INCORPORATED 1992-02-04
KYBE ID: FR-385073317 · 385073317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HENDI
fr_insee
385073317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-04
fr_insee
BERGNOLLE, 97122 BAIE MAHAULT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2MdissolvedABDELLAHIM MEBTOULdissolvedALLAN ARCONTEactiveASS LOC CULTE T-JEHOVAH BERNOL B-MAHAULTactiveASS PATCHWORK DES CHIFFONNETTESactiveBONIFACE GALITAdissolvedGUAD'CLIMAUTOdissolvedGUYLENE FRANCOISE ANNICETTEdissolvedJEREMY RENACdissolvedJORDYdissolvedKA LAVE PWOPdissolvedKSTPEdissolvedLINE 'UP TRANSPORTdissolvedMOISE CLAUDE NICOLZAdissolved[ND]dissolvedSARL JARDIN VERTdissolvedSARL OLIVER RENT BOATdissolvedSOCIETE CSV GUADELOUPEdissolvedSOCIETE DE TRAVAUX DE PEINTURE EN BATIMENT ET TRAVAUX PUBLICSdissolvedSOGECAJA ARCHIPEL DIFFUSIONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SIMPLICIEN HENRI PERRIER LATOURPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100