DOSSIERS / SCI DES HEROS NOGENTAIS
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Company dossier

SCI DES HEROS NOGENTAIS

FRANCE · COMPANY · INCORPORATED 2009-11-27
KYBE ID: FR-518435391 · 518435391 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES HEROS NOGENTAIS
fr_insee
518435391
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dissolved
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Real-estate civil company (SCI)
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2009-11-27
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16 B AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOAQUIM DOS SANTOSDirecteur—France registry
VINCENT DAS NEVESDirecteur—France registry
AUDREY DOS SANTOSDirigeant—France registry
MANUEL DAS NEVESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100