DOSSIERS / S.C.I. HEURTEBISE
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S.C.I. HEURTEBISE

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-753140714 · 753140714 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
S.C.I. HEURTEBISE
fr_insee
753140714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-03
fr_insee
94 RUE SAINT-MARTIN, 75004 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

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.

S.C.I HEURTEBISEfr_insee · 502585847 · dissolved

Connections

18 links
Shared operator — likely the same administrator
SCI EURIDICEShared officer / director · 5 share thisSCI DU 94 RUE SAINT MARTINShared officer / director · 5 share thisSCI ORPHEEShared officer / director · 5 share thisCV CONSULTING GROUPShared officer / director · 5 share thisMC-CAR'SShared officer / director · 5 share thisSCI ERIBERANEShared officer / director · 5 share thisEURL VASSEURShared officer / director · 5 share thisQUEEN'S CLUBShared registered address · 8 share thisPHO 94Shared registered address · 8 share thisLE CERCLE DES MEERKATSShared registered address · 8 share thisMARIE CHRISTINE RESTAURATIONShared registered address · 8 share thisLA RESSERREShared registered address · 8 share thisJEAN LUC CAGLIShared registered address · 8 share thisEXPLOITAT RESTAURATION MARAISShared registered address · 8 share thisFONTAINEShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-753140714/network.

People with significant control

6 people
NameRoleFromSource
CEDRIC VasseurDirigeant—France registry
ORPHEEDirigeant—France registry
Bernard RIZOMembre du directoire—France registry
Monique Jeannine Suzanne DECLERCQMembre du directoire—France registry
Patricia RIZOMembre du directoire—France registry
GILLES VasseurPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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