DOSSIERS / SCI LA GARENNE
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Company dossier

SCI LA GARENNE

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-484239017 · 484239017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA GARENNE
fr_insee
484239017
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-22
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AV DU GENERAL DE GAULLE, FERME LESIEUR, 59180 CAPPELLE-LA-GRANDE
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68.20B
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€51,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCIS DENIS DANIEL HENNEBERTDirigeant—France registry
JULIE LAURENCE MAROUCHKA HENNEBERTDirigeant—France registry
LOUIS DENIS ALEXIA HENNEBERTDirigeant—France registry
MARGAUX TATIANA EDITH HENNEBERTDirigeant—France registry
MAROUCHKA MARIE-JACQUELINE POTISEKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100