DOSSIERS / S.C.I HEURTEBISE
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Company dossier

S.C.I HEURTEBISE

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502585847 · 502585847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.C.I HEURTEBISE
fr_insee
502585847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-13
fr_insee
RUE DE L’HEURTEBISE, 77133 MACHAULT
fr_insee
68.20B
fr_insee
€4,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.C.I. HEURTEBISEfr_insee · 753140714 · dissolved

Connections

9 links
Shared operator — likely the same administrator
ROBELOShared officer / director · 3 share thisKAIROSShared officer / director · 9 share thisINSEPARABLES TRAITEURShared officer / director · 9 share thisSCI SILOMShared officer / director · 9 share thisNORMANDIE LE MONT SAINT MICHELShared officer / director · 9 share thisALTISPRINGShared officer / director · 9 share thisOPTIM'AMOShared officer / director · 9 share thisSCI BOREALESShared officer / director · 9 share thisSCI NORMANDIE MANAGEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CORINNE ROSE SIMONDirecteur—France registry
ALEXIS LEMOINEMembre du directoire—France registry
ELOISE LEMOINEMembre du directoire—France registry
PATRICK LEMOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100