DOSSIERS / SCI LAHELA
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Company dossier

SCI LAHELA

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834672008 · 834672008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAHELA
fr_insee
834672008
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-17
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3 B RUE DE L'HERBETTE, 95300 ENNERY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MATTHIEU LAURENTDirecteur—France registry
ALEX HEENEYDirigeant—France registry
BRENDAN LALOUERDirigeant—France registry
CORENTIN LALOUERDirigeant—France registry
MAELWEEN LALOUERDirigeant—France registry
PETER LEWIS HEENEYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100