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Company dossier

SCI HERAUD

FRANCE · COMPANY · INCORPORATED 2009-05-12
KYBE ID: FR-512369638 · 512369638 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI HERAUD

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Registration512369638

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-05-12

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Registered addressLA CAPITAINERIE, 17500 JONZAC

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Industry68.20B

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Share capital€11,220

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May be the same entity

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.

SCI HERAUDfr_insee · 342857299 · dissolved SCI HERAUDfr_insee · 413604869 · dissolved SCI HERAUDfr_insee · 444425706 · dissolved SCI HERAUD & COfr_insee · 508484664 · dissolved SCI HERAUDfr_insee · 510165921 · dissolved SCI HERAUDfr_insee · 801991175 · dissolved

Companies at this address

2 total

SARL R.RODIERactive

Connections

3 links

Shared operator — likely the same administrator

SARL R.RODIERShared registered address · 2 share this HERAUD SCFPShared officer / director · 3 share this AZUR BOIS ET JARDINSShared officer / director · 3 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

2 people

Name	Role	From	Source
HENRI HERAUD	Directeur	—	France registry
ALAIN HERAUD	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERAUD SCFP · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100