Key facts
dissolvedSCI HE-CAU
fr_insee
479485914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-29
fr_insee
2 AV ALPHAND, 75016 PARIS
fr_insee
93.29Z
fr_insee
€1,000
fr_insee
Company dossier
SCI HE-CAU
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ASTRID Hery | Dirigeant | — | France registry |
| BENOIT Cauche | Dirigeant | — | France registry |
| HELENE Gauche | Dirigeant | — | France registry |
| REGINE Mentre | Dirigeant | — | France registry |
| THIERRY Gauche | Dirigeant | — | France registry |
| PIERRE HERY | Président | — | France registry |
| RENE CAUCHE | Président | — | France registry |
Risk signals
1 matchedhigh
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