DOSSIERS / SCI HERAULT
← SearchExport PDF
Company dossier

SCI HERAULT

FRANCE · COMPANY · INCORPORATED 1992-01-13
KYBE ID: FR-384024527 · 384024527 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI HERAULT
fr_insee
384024527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-13
fr_insee
52 RUE DE L’ODET, SAINTE MARINE, 29120 COMBRIT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE HERAULTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL HERAULT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100