DOSSIERS / SCI HEF
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Company dossier

SCI HEF

FRANCE · COMPANY · INCORPORATED 1989-08-07
KYBE ID: FR-351659073 · 351659073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI HEF
fr_insee
351659073
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1989-08-07
fr_insee
30 RUE DES FONTENILS, 37500 CHINON
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68.20A
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€915
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Connections

16 links
Shared operator — likely the same administrator
SCI GIBUSShared registered address · 3 share thisSCI RAMSESShared registered address · 3 share thisSCI GIBUSShared officer / director · 5 share thisCEC FRANCEShared officer / director · 5 share thisJB SPYDERShared officer / director · 5 share thisPRODUC'SIDEShared officer / director · 5 share thisSCI LA VEVREShared officer / director · 11 share thisGFA DOMAINEGIRAUDShared officer / director · 11 share thisEUXIOSShared officer / director · 11 share thisGROUPE GIRAUDShared officer / director · 11 share thisCHAMPAGNE HENRI GIRAUDShared officer / director · 11 share thisSCI DU SOLEILShared officer / director · 11 share thisDOMAINE HENRI GIRAUD IShared officer / director · 11 share thisGROUPEMENT FORESTIER LES MONTS FAUCILLESShared officer / director · 11 share thisDOMAINE HENRI GIRAUD IIShared officer / director · 11 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 16 — full graph via /v1/entities/FR-351659073/network.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE GIRAUDDirecteur—France registry
FREDERIC LOUIS BUSSATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100