DOSSIERS / SCI HENRY 19
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Company dossier

SCI HENRY 19

FRANCE · COMPANY · INCORPORATED 2021-09-11
KYBE ID: FR-903029437 · 903029437 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HENRY 19
fr_insee
903029437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-11
fr_insee
2024-03-07
fr_insee
129 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE GUY BEGARDactiveBRUNO FRANCOIS MARIE PILLONactiveCAMILLE BAZERQUEactiveCARMEN LOUISE DAVIDdissolvedDANIEL MAIGNANdissolvedDIDIER ALBERT HAGUENAUERdissolvedEM&CdissolvedINDIVISION LAMBERTactiveJEAN LOUIS JOSEPH AVREdissolvedMICHEL LOUIS ALBERT CINTRATdissolvedM SANCHEZdissolvedNACIM OULD-MOUSSAdissolvedNACIM OULDMOUSSAdissolved[ND]active[ND]activeNICOLAS THIERRY PHILIPPE JOFFINactivePHILIPPE OLIVIER GUERINdissolvedSTEPHANIE DELPUECHactiveSWAYactiveSYND COPR 129 RUE DE BILLANCOURT 92100 BOULOGNE BILLANCOURTactive

+1 more

People with significant control

2 people
NameRoleFromSource
NICOLAS JONNARDDirecteur—France registry
MONIKA PLANOWDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off