DOSSIERS / SCI HERBIN ESPLANADE
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Company dossier

SCI HERBIN ESPLANADE

FRANCE · COMPANY · INCORPORATED 2006-12-06
KYBE ID: FR-414790451 · 414790451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI HERBIN ESPLANADE
fr_insee
414790451
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-06
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400 IMP de Bournard, 24330 Bassillac et Auberoche
fr_insee
68.20B
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
SCI HERBIN ALIGNANShared registered address · 2 share thisSCI IDEOShared officer / director · 3 share thisSCI HERBIN ALIGNANShared officer / director · 3 share thisSCI ODREYShared officer / director · 10 share thisHERCEANEShared officer / director · 10 share thisP.CONSEILSShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE CENTRE MEDICO CHIRURGICAL PRIVE DE SAINT GERMAINShared officer / director · 10 share thisSCI GUTEMBERGShared officer / director · 10 share thisMAHUARShared officer / director · 10 share thisSCI BALLAT BIELShared officer / director · 10 share thisK G PRODUCTIONSShared officer / director · 10 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

4 people
NameRoleFromSource
ERIC HERBINDirecteur—France registry
JULIE HERBINDirigeant—France registry
LUCAS MILLONETDirigeant—France registry
MICHELE REYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100