DOSSIERS / DE L'HERMINE
← SearchExport PDF
Company dossier

DE L'HERMINE

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879491587 · 879491587 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE L'HERMINE
fr_insee
879491587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-06
fr_insee
PL DU GENERAL DE GAULLE, 35740 PACE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCIE NGUYENDirecteur—France registry
SPFPL DE VETERINAIRE LEFEBVREMembre du directoire—France registry
MARINE FRANCOISE CHRISTIANE PHILIPPINE LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VETERINAIRE DE L'HERMINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100