DOSSIERS / SCI HET DORNGHAT
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Company dossier

SCI HET DORNGHAT

FRANCE · COMPANY · INCORPORATED 2001-03-13
KYBE ID: FR-435064217 · 435064217 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HET DORNGHAT
fr_insee
435064217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-13
fr_insee
11 RUE DE LA SAMARITAINE, 59140 DUNKERQUE
fr_insee
68.20B
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€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREA CATHERINE CORNELIE VERBRUGGHEDirigeant—France registry
MATHIEU JULIEN JEAN-PIERRE LEROIDirigeant—France registry
PASCAL ALAIN MICHEL LEROIDirigeant—France registry
REMI FLORENT CHARLES LEROIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100