DOSSIERS / SCI 31 RUE HENRI HEINE
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Company dossier

SCI 31 RUE HENRI HEINE

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: FR-534513601 · 534513601 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI 31 RUE HENRI HEINE
fr_insee
534513601
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-07
fr_insee
31 RUE HENRI HEINE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,914,520
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCEA LA FORETShared registered address · 2 share thisGROUPEMENT FORESTIER DE GARSANLANDShared officer / director · 4 share thisSCI LES SOUVESShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DE LA CHAUSSONNIEREShared officer / director · 4 share thisFIDELETAShared officer / director · 6 share thisSCEA LA FORETShared officer / director · 7 share thisSCI MARIE JOSEPHINEShared officer / director · 7 share thisNFI - NATURE & FOOD INVESTMENTSShared officer / director · 7 share thisOPTION RETRAITEShared officer / director · 7 share thisSOCIETE DE TRAVAUX DE LA COMBRAILLEShared officer / director · 7 share thisMONEY AND CURRENCIES INVESTMENTSShared officer / director · 7 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

5 people
NameRoleFromSource
ANNE-LAURE ChauffeteDirigeant—France registry
JEAN-FRANCOIS ChauffeteDirigeant—France registry
JEAN-HERVE ChauffeteDirigeant—France registry
ANNE-MARIE DuguePrésident—France registry
JEAN-CLAUDE ChauffetePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100