DOSSIERS / SCI HENRY
← SearchExport PDF
Company dossier

SCI HENRY

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-501053284 · 501053284 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HENRY
fr_insee
501053284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-16
fr_insee
53 RUE DU ROI ALBERT, 57070 METZ
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUL HENRYDirecteur—France registry
VALERIE HENRYDirecteur—France registry
MARIE-CLAUDE GEORGESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HENRY DADVISARD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100