DOSSIERS / SCI JOHEM
← SearchExport PDF
Company dossier

SCI JOHEM

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822653549 · 822653549 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JOHEM
fr_insee
822653549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-21
fr_insee
2 RUE DU MOULIN, 10360 ESSOYES
fr_insee
68.20B
fr_insee
€500
fr_insee

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 TERMOTEMembre du directoire—France registry
LOUISE HEMARDMembre du directoire—France registry
SEVERINE 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 BOHEM · 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