DOSSIERS / HERMINE IMMOBILIERE
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Company dossier

HERMINE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2004-09-02
KYBE ID: FR-478534019 · 478534019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HERMINE IMMOBILIERE
fr_insee
478534019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-02
fr_insee
2021-09-29
fr_insee
69 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€101,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
COMITE DE PROMOTION DES PARFUMS POUR ENFANTSactiveDIVINA COSMETICA DISTRIBUCIONdissolvedERMELLINA DISTRIBUZIONEdissolvedMILLENNIUM COSMETICSdissolvedMILLENNIUM FRAGRANCESdissolvedNASR-EDDINE GAFAITIdissolvedPHENIX SOFTdissolvedP.H.W. & F COSMETICSdissolvedSCI DIVINE BELLEVUEdissolvedSCI GEORSIMdissolvedSCI LA BOLANDAIEdissolvedSTUD'EXPO S.A.SdissolvedSWIFT ESTdissolvedSYND COPRO 69 RUE DE BELLEVUEactiveVOTRE IDEAL PARTAGEdissolvedWILLIAM EDWARD KEARNSdissolvedWIVINE DISTRIBUTION - W.D.I.dissolved

People with significant control

2 people
NameRoleFromSource
PRISCILLA HAIBEAdministrateur—France registry
FREDERIC BEAULIEUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WYVINE IMMOBILIERE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off