DOSSIERS / SCI HEOL
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Company dossier

SCI HEOL

FRANCE · COMPANY · INCORPORATED 2003-01-03
KYBE ID: FR-444658207 · 444658207 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HEOL
fr_insee
444658207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-03
fr_insee
LE PREVAUD, 44260 MALVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE JEAN HENRI GOUINDirecteur—France registry
OLIVIER PIERRE MARIE GOUINDirecteur—France registry
MATHIEU GOUINMembre du directoire—France registry
SOPHIE GOUINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100