DOSSIERS / SCI JLHEM
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Company dossier

SCI JLHEM

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819233479 · 819233479 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JLHEM
fr_insee
819233479
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-22
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2 RUE DU MOULIN, 10360 ESSOYES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONY JULIEN HEMARDDirecteur—France registry
JOSHUA JEAN-FRANCOIS JEAN-LOUIS TERMOTEMembre du directoire—France registry
LOUISE CYRIANE HEMARDMembre du directoire—France registry
SEVERINE DELPHINE CHRISTEL HEUILLARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOHEM · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100