DOSSIERS / SCI LE HERON DE CHEVRY
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Company dossier

SCI LE HERON DE CHEVRY

FRANCE · COMPANY · INCORPORATED 1990-02-23
KYBE ID: FR-353724149 · 353724149 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI LE HERON DE CHEVRY
fr_insee
353724149
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-02-23
fr_insee
2022-01-05
fr_insee
13 CHE DU LEVANT, 01210 FERNEY-VOLTAIRE
fr_insee
41.10D
fr_insee
€15,245
fr_insee

Companies at this address

313 total

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

A.A.A. REAL ESTATEdissolvedABDELHAMMID BAHIAdissolvedAGCE PRIVEE PREVENTION SECURITE TECHNIQUdissolvedAGENCE CHAZALLET SARLdissolvedALAIN CLEMENTdissolvedALEXANDRE MOSNAactiveALPINEPARTNERactiveALTO RISKdissolvedA LUMEdissolvedAMKOR TECHNOLOGY EUROSERVICESdissolvedAMP SERVICESdissolvedANALYSE CONSULTANCE IMMOBILIEREdissolvedANANDAdissolvedANATECdissolvedANDRE LOUIS FILLIONdissolvedANNA JEANNE PAYANdissolvedAnzhelika CHORNAactiveAPPLETREE CONSULTINGdissolvedAQUABEL'OdissolvedARC EN CIELdissolved

+293 more

Connections

5 links
Shared operator — likely the same administrator
OTTMARSVALShared officer / director · 6 share thisSOCIETE D'INVESTISSEMENT ET DE GESTION DE VALLEIRYShared officer / director · 6 share thisSCI MAYAShared officer / director · 6 share thisSCEA DES VIGNOBLES DANIEL ET NICOLAS ROUXShared officer / director · 6 share thisPRIMA AVENIRShared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
DANIEL JEAN ROUXPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off