DOSSIERS / SCI HERAUD & CO
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Company dossier

SCI HERAUD & CO

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-508484664 · 508484664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HERAUD & CO
fr_insee
508484664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-10
fr_insee
LAPLAINE, 47520 LE PASSAGE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD ROGER PELERINdissolvedCHANTAL SANTOLLdissolvedDANIEL CAPURANdissolvedFINITECdissolvedFRANCE BOISSONS AGENdissolvedGLACES ET SURGELES PIERRE LAMARQUEdissolvedGUILBERT DESCAMPSdissolvedJEAN FRANCOIS RAPPactiveLA REGULATION THERMIQUE AUTOMATIQUEactiveMAURICE CHASSAIGNEdissolvedMICHEL CALMONdissolvedMYLENE DUPINactivePIERRE JACK LAMARQUEdissolvedPOINT TP SARLdissolvedSCI DE LA PLAINEdissolvedSCI PASSIMEDIASdissolvedSUD OUEST CONSTRUCT EQUIPEMENTS ROUTIERSdissolvedTRANS EUROPE SERVICEactiveYVES CALMONdissolved

People with significant control

2 people
NameRoleFromSource
FRANCOIS HERAUDDirecteur—France registry
PASCAL CHRITOPHE MAUMELATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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