DOSSIERS / SCI LA HETRAIE
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Company dossier

SCI LA HETRAIE

FRANCE · COMPANY · INCORPORATED 1999-06-29
KYBE ID: FR-423377845 · 423377845 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LA HETRAIE
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423377845
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dissolved
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Civil company
fr_insee
1999-06-29
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11 RUE LEROUX, 76930 OCTEVILLE-SUR-MER
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68.20A
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€193,610
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Connections

10 links
Shared operator — likely the same administrator
SCI JLMShared officer / director · 3 share thisGOULET COTYShared officer / director · 3 share thisJACQUES DE COMPOSTELLEShared officer / director · 9 share thisSAINT-MAURICEShared officer / director · 9 share thisFRMA SARLShared officer / director · 9 share thisSCM LA TIRETAINEShared officer / director · 9 share thisSCI BRUIXESShared officer / director · 9 share thisSCI K.M.OShared officer / director · 9 share thisSCI BERLUSIEREShared officer / director · 9 share thisPATRICOTShared officer / director · 9 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

2 people
NameRoleFromSource
JEAN-MARIE LUCIEN ROBERT GOULETDirigeant—France registry
⚠ MARTINE DESCHAMPSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MARTINE DESCHAMPS (officer) matches PEP Martine Deschamps — Q66501207. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100