DOSSIERS / SCI HENRIETTE
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Company dossier

SCI HENRIETTE

FRANCE · COMPANY · INCORPORATED 2001-06-18
KYBE ID: FR-438033151 · 438033151 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HENRIETTE
fr_insee
438033151
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-18
fr_insee
19 RUE VICTOR MAC-AULIFFE, 97400 SAINT-DENIS
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68.20B
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€792,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BEATRIX REINE MARIE BALOUKJYDirecteur—France registry
CATHERINE GABRIELLE MARIE BALOUKJYDirecteur—France registry
ALEXANDRA YVETTE SIMONE CATHERINE MARIE BLAYMembre du directoire—France registry
ANDRE GABRIEL PATRICK MARIE CONSTANTIN BLAYMembre du directoire—France registry
GILLES ROLLAND MARIE BALOUKJYMembre du directoire—France registry
JEAN-ALBERT HENRI BALOUKJYMembre du directoire—France registry
MARIE-ANNE ALIETTE SIMONE BALOUKYMembre du directoire—France registry
PHILIPPE FERNAND MARIE BALOUKJYMembre du directoire—France registry
SYLVAINE JOSEPHINE MARIE BALOUKJYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100