DOSSIERS / HERAUD SCFP
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Company dossier

HERAUD SCFP

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-438432833 · 438432833 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HERAUD SCFP
fr_insee
438432833
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-26
fr_insee
4 RUE BOURDALOUE, HERAUD ALAIN, 30000 NIMES
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68.20B
fr_insee
€145,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
HERAUD PRADIER SCIShared officer / director · 2 share thisSCI HERAUDShared officer / director · 3 share thisAZUR BOIS ET JARDINSShared officer / director · 3 share thisJAVIOShared officer / director · 4 share thisSCI LEGUIANShared officer / director · 4 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

3 people
NameRoleFromSource
ALAIN HERAUDDirigeant—France registry
JEAN-ALAIN VIRGILE HERAUDDirigeant—France registry
RODOLPHE LEGUIAN HERAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HERAUD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100