DOSSIERS / SCI HEGOA GEORGE V
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Company dossier

SCI HEGOA GEORGE V

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488561770 · 488561770 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HEGOA GEORGE V
fr_insee
488561770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-16
fr_insee
173 RUE DE BERCY, 75012 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCENT AIGUdissolvedAESIO MUTUELLEactiveAESIO SANTEactiveARIANCEdissolvedBRENNUS IMMOBILIERactiveCE PIRELLI PNEUSactiveCOPR TOUR LYON BERCYactiveECORAILdissolvedFONDS DE DOTATION EOVI-MCD SANTE ET SERVICES FONDS DE DOTATION EMSSactiveINDIVISION TOUR LYON BERCYactiveJEAN LUCATdissolved[ND]activeSCI CARDINALdissolvedSCI CONDORdissolvedSCI HEGOA CHARRONdissolvedSCI ORIOLEdissolvedSOCIETE CIVILE IMMOBILIERE ARAdissolvedSOCIETE CIVILE IMMOBILIERE BRUANTdissolvedSOCIETE CIVILE IMMOBILIERE COLIBRIdissolvedSOCIETE CIVILE IMMOBILIERE LORIOTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ERIC PELVETDirecteur—France registry
BRENNUS PROPERTYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100