DOSSIERS / SCI HERAKLES
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Company dossier

SCI HERAKLES

FRANCE · COMPANY · INCORPORATED 1999-08-03
KYBE ID: FR-423734227 · 423734227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HERAKLES
fr_insee
423734227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-03
fr_insee
65 RUE DU FOUR A CHAUX, 97410 SAINT-PIERRE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC PASCAL LAM-TOWDirecteur—France registry
JOSEPH LAM TOWDirecteur—France registry
PATRICK LAM TOWDirecteur—France registry
"LTI"Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100