DOSSIERS / SCI LUMENH5
← SearchExport PDF
Company dossier

SCI LUMENH5

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823947155 · 823947155 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI LUMENH5
fr_insee
823947155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-24
fr_insee
1 IMP DE MALTE, 31140 PECHBONNIEU
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEREMY HENNEBOISDirigeantFrance registry
JONAS HENNEBOISDirigeantFrance registry
MATHIAS HENNEBOISDirigeantFrance registry
SARAH HENNEBOISDirigeantFrance registry
SERGE BERNARD HENNEBOISPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUMENH7 · 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