DOSSIERS / SCI HENRIELA
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Company dossier

SCI HENRIELA

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753046937 · 753046937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI HENRIELA
fr_insee
753046937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-31
fr_insee
24 RUE DE LA HALLE AUX TOILES, 53000 LAVAL
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI LA CLOETIEShared officer / director · 3 share thisSCI GERMAINELLAShared officer / director · 3 share thisSCI DU PAYS DE LAVALShared officer / director · 3 share thisCARRY CONSULTANTShared officer / director · 4 share thisGROUPEMENT FORESTIER LA HAUTE TANNERIEShared officer / director · 4 share thisFAMAROMARShared registered address · 6 share thisSCI HUBUShared registered address · 6 share thisBUFFET ENTREPRISESShared registered address · 6 share thisSCI LA CLOETIEShared registered address · 6 share thisSCI DU PAYS DE LAVALShared registered address · 6 share thisFAMAROMARShared officer / director · 7 share thisBUFFET ENERGIEShared officer / director · 7 share thisSCI LES GIRAUMERIESShared officer / director · 7 share thisETHIQUABShared officer / director · 7 share thisSCI SYRIENNEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-753046937/network.

People with significant control

9 people
NameRoleFromSource
ANNIE PEIGNERDirigeant—France registry
BUFFET ENREPRISESDirigeant—France registry
CHLOE BUFFETDirigeant—France registry
CLAUDINE PANCHEVREDirigeant—France registry
HERVE BUFFETDirigeant—France registry
JULIE BUFFETDirigeant—France registry
MARIE-CAMILLE LESAULNIERDirigeant—France registry
PIERRE BUFFETDirigeant—France registry
ETIENNE BUFFETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100