DOSSIERS / SCI LUMENH7
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Company dossier

SCI LUMENH7

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-528295835 · 528295835 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI LUMENH7
fr_insee
528295835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-15
fr_insee
1 IMP DE MALTE, 31140 PECHBONNIEU
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEREMY HENNEBOISDirigeantFrance registry
JOEL HENNEBOISDirigeantFrance registry
JONAS HENNEBOISDirigeantFrance registry
MATHIAS HENNEBOISDirigeantFrance registry
NOEMIE WEILDirigeantFrance registry
SARAH HENNEBOISDirigeantFrance registry
SERGE HENNEBOISPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUMENH5 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100