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Company dossier

SCI HESASE

FRANCE · COMPANY · INCORPORATED 2002-07-12
KYBE ID: FR-442850285 · 442850285 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HESASE
fr_insee
442850285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-12
fr_insee
34 RUE ALEXANDRE DUMAS, 07500 GUILHERAND-GRANGES
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD HEMERYDirigeant—France registry
CLAUDE SATINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100