DOSSIERS / SCI L'HERITAGE
← SearchExport PDF
Company dossier

SCI L'HERITAGE

FRANCE · COMPANY · INCORPORATED 2005-04-14
KYBE ID: FR-481845717 · 481845717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'HERITAGE
fr_insee
481845717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-14
fr_insee
115 B RUE ACHILLE BODELOT, 62460 DIVION
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREE CAUDRONMembre du directoire—France registry
FABRICE HACHINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100