DOSSIERS / SCI HEROLD
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Company dossier

SCI HEROLD

FRANCE · COMPANY · INCORPORATED 1993-01-13
KYBE ID: FR-389753500 · 389753500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI HEROLD
fr_insee
389753500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-13
fr_insee
2020-05-06
fr_insee
4 BD SAINT DENIS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4 ROSES DE PICARDIEdissolvedALBERT CHARLES EDMOND DEKEYSERdissolvedANNICK THORAVALdissolvedAXEL FLORIAN DUPUISactiveEDOUARD DELAPORTEdissolvedEMPORIO & COactiveEURL PHARMACIE ELBAZdissolvedFRANCOISE GELLEdissolvedGAA HOLDINGdissolvedGILBERT FAUXdissolvedGROUPE MAZARINactiveHUI CHUNdissolvedIMOVEdissolvedITALO LEONEactiveJACQUELINE KIPFERdissolvedJACQUES CAMILLE GABRIEL LESTELLEdissolvedJ-ASSU-RactiveJEAN PAUL VILLARDdissolvedL'ATELIER DU MACdissolvedLAURA HILDA GERMAINE BEN KEMOUNactive

+36 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE ELBAZAdministrateur—France registry
CHARLOTTE DEBORAH SHARON ELBAZDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off