DOSSIERS / SCI HECORAD
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Company dossier

SCI HECORAD

FRANCE · COMPANY · INCORPORATED 1981-06-18
KYBE ID: FR-321985574 · 321985574 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 3InsolvencySources

Key facts

dissolved
SCI HECORAD
fr_insee
321985574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-18
fr_insee
2019-10-23
fr_insee
RUE JEAN GALLIA, CLINIQUE SAINT PIERRE, 66000 PERPIGNAN
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68.20A
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€8,385
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCI LES MEGISSERIESShared officer / director · 2 share thisHENRI PIERRE JOSEPH BENKEMOUNShared registered address · 2 share thisMIMAShared officer / director · 5 share thisSARL MACAShared officer / director · 5 share thisTHONIXShared officer / director · 6 share thisLAURE 12Shared officer / director · 6 share thisSPIRIT CARShared officer / director · 6 share thisSPIRIT CLAIREShared officer / director · 6 share thisSCI LE CASTILLETShared officer / director · 8 share thisOFFICE DU TOURISME ET DU THERMALISME INTERCOMMUNAL TERRA VOLCANA LES PAYS DE VOLVICShared officer / director · 8 share thisSCI FERRIERE PLANCHEShared officer / director · 8 share thisSCI LES AMANDIERSShared officer / director · 8 share thisTHERAPIXShared officer / director · 10 share thisQUIMBAYA YACHTINGShared officer / director · 10 share thisCODIXShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-321985574/network.

People with significant control

11 people
NameRoleFromSource
⚠ BERNARD FERRIEREAdministrateur—France registry
DANIEL CASTERADirigeant—France registry
HERVE GUIRALDirigeant—France registry
JEAN DOMASDirigeant—France registry
JEAN LOUIS TAPIASDirigeant—France registry
JEAN-MARC ARNAUDIESDirigeant—France registry
⚠ JEAN-PIERRE BERTINDirigeant—France registry
JEAN-PIERRE MARCEL BRUDirigeant—France registry
MICHEL GUY CAVAILLEDirigeant—France registry
MICHEL-YVES GRASDirigeant—France registry
XAVIER TRIBYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD FERRIERE (officer) matches PEP Bernard Ferriere — Q66501169. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BERTIN (officer) matches PEP Jean-Pierre Bertin — Q66500338. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off