DOSSIERS / SCI HEURTAULT
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Company dossier

SCI HEURTAULT

FRANCE · COMPANY · INCORPORATED 2006-08-16
KYBE ID: FR-491527065 · 491527065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HEURTAULT
fr_insee
491527065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-16
fr_insee
73 LOT LE VILLAGE, 31840 AUSSONNE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL HEURTAULTDirigeant—France registry
CLAIRE GRASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HEURTAULT CFG · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100