DOSSIERS / SCI HERLIN DAPOIGNY
← SearchExport PDF
Company dossier

SCI HERLIN DAPOIGNY

FRANCE · COMPANY · INCORPORATED 1994-03-10
KYBE ID: FR-394262299 · 394262299 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HERLIN DAPOIGNY
fr_insee
394262299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-10
fr_insee
212 B RUE JULES DELCENSERIE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€33,691
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHILDE DAPOIGNYDirecteur—France registry
REGIS HERLINDirecteur—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 BOULOGNE HERLIN-DAPOIGNY · dissolved · name-sim 0.69) — 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