DOSSIERS / SCI HETROY
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Company dossier

SCI HETROY

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-508482387 · 508482387 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HETROY
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508482387
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dissolved
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Real-estate civil company (SCI)
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2008-10-15
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13 RUE DE LA LIBERATION, 29620 LANMEUR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBIN HETROYDirecteur—France registry
VALERIE BERTINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

VALERIE BERTIN (officer) matches PEP Valérie Bertin — Q66499927. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100