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Company dossier

SCI DERLON HENAULT

FRANCE · COMPANY · INCORPORATED 1993-06-07
KYBE ID: FR-391476579 · 391476579 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DERLON HENAULT

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Registration391476579

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-06-07

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Registered address3 PL MESIRARD, 28100 DREUX

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Industry68.20B

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Share capital€106,714

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE MARIE MIQUELdissolved Azah UL HASSAN SHAHactive CELINE DERLONdissolved FRANCOIS BESSAYdissolved LAURENCE JEANINE GILDA NEZONDETdissolved MEYER BELLAICHEdissolved [ND]dissolved NICOLAS TONY CLAUDE MARIEZdissolved NICOLE RAMILLYdissolved ROBERT BERLUCCHIdissolved ROBERT JEAN MARCEL MARTINdissolved SCI DERLON-HENAULT A DREUXdissolved SCM MARTIN ET BESSAYdissolved TAHAR SAIDANIdissolved TARA EURLdissolved VINCENT SAISONdissolved

People with significant control

2 people

Name	Role	From	Source
LAURENT HENAULT	Dirigeant	—	France registry
CELINE ANNE-MARIE DERLON	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DERLON-HENAULT A DREUX · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100