DOSSIERS / HENNEQUIN JS IMMO
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Company dossier

HENNEQUIN JS IMMO

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-888382355 · 888382355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HENNEQUIN JS IMMO
fr_insee
888382355
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-27
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19 RUE DES BOURGAUDS, 63190 LEZOUX
fr_insee
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

2 people
NameRoleFromSource
JEROME JEAN-MARC BERNANRD HENNEQUINDirecteur—France registry
SABINE LEGERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HENNEQUIN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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