DOSSIERS / SCI DE LA HETRAIE
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Company dossier

SCI DE LA HETRAIE

FRANCE · COMPANY · INCORPORATED 1998-10-09
KYBE ID: FR-420401846 · 420401846 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA HETRAIE
fr_insee
420401846
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-10-09
fr_insee
73 RUE DE FONTAINE LA MALLET, 76620 LE HAVRE
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

17 total
AUDE MANGEARTactiveCHRISTOPHE DOMINIQUE GENTILactiveEMMANUEL LOUIS MARIE NICOLAS DESURMONTactiveERIC GAUDINactiveJEAN JACQUES PANTINactiveOLIVIER MARC CYRILLE FAUDEMERdissolvedSCI ASSAdissolvedSCI IMMOBIODAGNOSTICdissolvedSCI LABORATOIRE DE LA HETRAIEdissolvedSCI PIERRES INVESTISSEMENTSdissolvedSCM DOCTEURS PINAUD JARDIN BIZETdissolvedSCM DU SACRE COEURdissolvedSELARL BIODIAGNOSTICdissolvedSELARL LABORATOIRE LA HETRAIEdissolvedSOCIETE CIVILE DE MOYENS RETABdissolvedVASCUMEDdissolved

People with significant control

2 people
NameRoleFromSource
SCI IMMOVANMembre du directoire—France registry
CHRISTOPHE FRANCOIS MARCEL VANHAEZEBROUCKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL PHARMACIE DE LA HETRAIE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100