DOSSIERS / SCI HERMES II
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Company dossier

SCI HERMES II

FRANCE · COMPANY · INCORPORATED 2002-04-08
KYBE ID: FR-441511466 · 441511466 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI HERMES II
fr_insee
441511466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-08
fr_insee
2024-03-25
fr_insee
11 RUE BUFFON, 21000 DIJON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARMEN MARIE-JEANNE COUTURESAdministrateur—France registry
RICHARD GAIDACHMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HERMES I · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off