DOSSIERS / SCI VIRGINIA HENDERSON
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Company dossier

SCI VIRGINIA HENDERSON

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-401671128 · 401671128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIRGINIA HENDERSON
fr_insee
401671128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
56 RUE SCHNETZ, 61100 FLERS
fr_insee
68.20B
fr_insee
€9,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
56 RUE SCHNETZdissolvedANTOINE FRANCOIS JEAN HALOCHEactiveCATHERINE DENIS AZEMAdissolvedCHARLENE ALINE CELINE BORDELETdissolvedCharlotte DELACOURactiveDANIEL CATTANTdissolvedDENTAL 2 AdissolvedEMILIE CHANTAL MICHELE JARRYactiveFLORIAN MICHEL GANDAISactiveGUERIN FOURNITURES DENTAIRESdissolvedJACQUES PIERRE RAYMOND ANDUZEdissolvedJEAN-FRANCOIS PHILIPPE PAUL COLETTEactiveKAZdissolvedNICOLAS PHILIPPE YVAN HOULETTEactiveSCI BAN 51dissolvedSCM COLETTE-DUHAMELETdissolvedSCP D'INFIRMIERES ROBLIN - JARRYdissolvedSCP HALOCHE HOULETTE GANDAISdissolvedSYLVIE GAUDINactive

People with significant control

2 people
NameRoleFromSource
CATHERINE AZEMADirecteur—France registry
SYLVIE ROBLINDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100