Key facts
dissolvedSCI L HERMITE ARGENTAN
fr_insee
438711392
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-31
fr_insee
BD DE L’EUROPE, 28500 VERNOUILLET
fr_insee
68.20B
fr_insee
€3,000
fr_insee
Company dossier
SCI L HERMITE ARGENTAN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalA.D.P.CHOU CADOCHRISTIAN LHERMITEGLOBAL CONNECTJEAN-PIERRE AUBINLATIFA AKHERRAZLE MARCHE DE PLEIN SUDLE SULTANL HERMITE MANAGEMENTMENUISERIE GEORGES POIRIER SANATACHA HELENE RENARDPROGEDA AUTOMOBILES DREUXQUAGLIA ET JACOBSARL LE PACHASCI CHAMP LAURENTSCI LHERMITE SAINT ANDRESTE DES CONSTRUCTIONS DE L'EURE ET LOIR
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| C.L. LE CHEMIN VERT | Dirigeant | — | France registry |
| M.L. LA LISSE | Dirigeant | — | France registry |
| CHRISTIAN RENE MARIUS LHERMITE | Président | — | France registry |
| FRANCOISE MATHILDE ALINE GEORGETTE SIMONE CADOT | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100