DOSSIERS / SCI HERKA
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Company dossier

SCI HERKA

FRANCE · COMPANY · INCORPORATED 2004-03-05
KYBE ID: FR-452404015 · 452404015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HERKA
fr_insee
452404015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-05
fr_insee
45 AV DU GENERAL DE GAULLE, 66000 PERPIGNAN
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME JEAN MARIE MICHEL MASSOTDirigeant—France registry
REGINE GERMAINE FRANCOISE PICHEIREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100