DOSSIERS / SCI HEBERT ET LEON
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Company dossier

SCI HEBERT ET LEON

FRANCE · COMPANY · INCORPORATED 2004-01-19
KYBE ID: FR-451712889 · 451712889 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI HEBERT ET LEON
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451712889
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dissolved
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Real-estate civil company (SCI)
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2004-01-19
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8 RUE D'EN BAS, HAMEAU DE BONVILLERS, 60730 CAUVIGNY
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ITHShared officer / director · 9 share thisSCI DOMAINE SAINT ANDREShared officer / director · 9 share thisBATI ECO BOISShared officer / director · 9 share thisCAZITHIBERTShared officer / director · 9 share thisDU BAS GOURNAYShared officer / director · 9 share thisCAMPING LE CLOS NORMANDShared officer / director · 9 share thisLA CLAIE DES CHAMPSShared officer / director · 9 share thisBEST OF BREAD HOLDINGShared officer / director · 9 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

1 people
NameRoleFromSource
THIERRY HEBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

THIERRY HEBERT (officer) matches PEP Thierry Hebert — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100