DOSSIERS / SCI HEROLD
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Company dossier

SCI HEROLD

FRANCE · COMPANY · INCORPORATED 2000-07-25
KYBE ID: FR-418085023 · 418085023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HEROLD
fr_insee
418085023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-25
fr_insee
71 RUE DES TILLEULS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEPH LIPKINDirecteur—France registry
PAULINE MANDALAOUIPrésident—France registry
VICTOR LIPKINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100