DOSSIERS / SCI DU HETRE
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Company dossier

SCI DU HETRE

FRANCE · COMPANY · INCORPORATED 1993-10-20
KYBE ID: FR-392744579 · 392744579 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU HETRE
fr_insee
392744579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-20
fr_insee
5 RUE D ALSACE, 75010 PARIS 10E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVA PenotMembre du directoire—France registry
GERARD PENOTMembre du directoire—France registry
OLGA PenotMembre du directoire—France registry
VALENTIN PenotMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100