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Company dossier

SCI HEPI

FRANCE · COMPANY · INCORPORATED 2002-03-12
KYBE ID: FR-441172525 · 441172525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HEPI
fr_insee
441172525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-12
fr_insee
33 RUE DU TOULOMBIEF, MR GELIN PIERRE, 25300 PONTARLIER
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE GELINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100