DOSSIERS / SCI HENRI
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Company dossier

SCI HENRI

FRANCE · COMPANY · INCORPORATED 2004-10-04
KYBE ID: FR-478928179 · 478928179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HENRI
fr_insee
478928179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-04
fr_insee
56 RUE D'AMIENS, 76000 ROUEN
fr_insee
68.20A
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A2B INGENIERIEdissolvedINSYGNISdissolvedLABRANG DEKYIdissolvedLA HULOTTE PATRIMOINEdissolvedMARC BOUCHERdissolvedPATRICK LUC GRANCHERactiveSCI ALEMMAdissolvedSCI BAGAIL'NOUdissolvedSCI BONS ENFANTS 15dissolvedSCI CALOC ET FILLESdissolvedSCI CAMMdissolvedSCI CLARISSEdissolvedSCI GALLETdissolvedSCI GRIFFIT JEAN FRANCOISdissolvedSCI ILANJOdissolvedSCI ILANJO 2dissolvedSCI JAUNE ABRICOTdissolvedSCI LA CARAVELLEdissolvedSCI LES RIVES D ARNAUDdissolvedSCI MARIANNEdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
MARTINE MICHELE ANNE MARIE DEMALINEPrésident—France registry
SEBASTIEN PAUL GERARD GEERNAERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100