DOSSIERS / SCI H.E.M.I.
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Company dossier

SCI H.E.M.I.

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422050302 · 422050302 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H.E.M.I.
fr_insee
422050302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-01
fr_insee
50 RTE du Sarrot, 33210 Saint-Pierre-de-Mons
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL HERREYREDirecteur—France registry
NATHALIE LEONARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100