DOSSIERS / SCI HERAULT
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Company dossier

SCI HERAULT

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-352595862 · 352595862 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HERAULT
fr_insee
352595862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-26
fr_insee
133 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€2,286
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10-PLAYdissolvedABDELKADER ZERARGUIdissolvedABDULLAH BAWAZEIRdissolvedACT SOCIALactiveADAM ATTIEdissolvedADEL FERRANIactiveAhmed SouktaniactiveAK ARCHITECTUREdissolvedAKRXdissolvedALEXANDRE DECEMMEdissolvedALINA DICESCUdissolvedALISON DANINOdissolvedALKactiveAMINE BAHAactiveANDREA FIELDdissolvedANTOINE GOUGEONactiveAPPARTEMENT SILLYactiveASS SGHPNactiveAYE STUDIOdissolvedBATTICOMdissolved

+125 more

People with significant control

4 people
NameRoleFromSource
JEAN PATRICE HERAULTDirecteur—France registry
JEAN DANIEL HERAULTDirigeant—France registry
JULIE HERAULTDirigeant—France registry
LAURENT HERAULTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100