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Company dossier

SCI LHERMITE SAINT ANDRE

FRANCE · COMPANY · INCORPORATED 2005-10-17
KYBE ID: FR-483966164 · 483966164 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LHERMITE SAINT ANDRE

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Registration483966164

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-10-17

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Registered addressBD DE L EUROPE, 28500 VERNOUILLET

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A.D.P.dissolved CHOU CADOdissolved CHRISTIAN LHERMITEdissolved GLOBAL CONNECTactive JEAN-PIERRE AUBINactive LATIFA AKHERRAZdissolved LE MARCHE DE PLEIN SUDdissolved LE SULTANdissolved L HERMITE MANAGEMENTdissolved MENUISERIE GEORGES POIRIER SAdissolved NATACHA HELENE RENARDdissolved PROGEDA AUTOMOBILES DREUXdissolved QUAGLIA ET JACOBdissolved SARL LE PACHAdissolved SCI CHAMP LAURENTdissolved SCI L HERMITE ARGENTANdissolved STE DES CONSTRUCTIONS DE L'EURE ET LOIRdissolved

People with significant control

4 people

Name	Role	From	Source
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

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LHERMITE L AIGLE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100