DOSSIERS / SCI DENIS HERMAN
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Company dossier

SCI DENIS HERMAN

FRANCE · COMPANY · INCORPORATED 2000-10-25
KYBE ID: FR-433315512 · 433315512 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENIS HERMAN
fr_insee
433315512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-25
fr_insee
1 RUE DE LA FOLETTE, 52410 EURVILLE-BIENVILLE
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68.20B
fr_insee
€645,774
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MARC GHISLAIN DENISDirecteur—France registry
JOSE PIERRE EMILE GHISLAIN DENISDirecteur—France registry
LUC GERMAIN ANDRE GHISLAIN DENISDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DENIS-HERMAN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100