DOSSIERS / SCI HEYU
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Company dossier

SCI HEYU

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538707282 · 538707282 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HEYU
fr_insee
538707282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-22
fr_insee
28 RUE CHARLES BAUDELAIRE, 75012 PARIS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AILLEURS STUDIOdissolvedCLEMENTINE MARIE PENETactiveDOMINIQUE BONNETdissolvedGUILHEM CLAUDE ROUILLONdissolvedGUY EDMOND KRAFTactiveJEAN CLAUDE LEYMARIEactiveJOACHIM RONCINactiveKRAFT- TERRANOVAactiveMAURICE ALEXANDER SAMUEL SAMELYdissolved[ND]active[ND]activeNICOLAS DOMINIQUE ANDRE BEAUGENDREdissolvedOPTELMA FRANCEdissolvedRENEE ROSZTEINactiveROMAIN LOIC DAMIEN LARUEactiveSophie HanselmayeractiveSYNDIC DE COPRO DU 28 RUE CHARLES BAUDELAIRE 75012 PARISactiveTEMBARI PARTNERSdissolvedYATCIdissolved

People with significant control

2 people
NameRoleFromSource
HERVE RODRIGUEZDirecteur—France registry
YURIY KERNYCHNYYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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