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Company dossier

SCI DERLON-HENAULT A DREUX

FRANCE · COMPANY · INCORPORATED 1997-02-20
KYBE ID: FR-411131659 · 411131659 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DERLON-HENAULT A DREUX

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Registration411131659

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-02-20

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Registered address3 PL MESIRARD, 28100 DREUX

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Industry68.20B

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Share capital€73,176

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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 HENAULTdissolved SCM MARTIN ET BESSAYdissolved TAHAR SAIDANIdissolved TARA EURLdissolved VINCENT SAISONdissolved

People with significant control

1 people

Name	Role	From	Source
CELINE MARIE ANNE DERLON	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100