DOSSIERS / SHEPA
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Company dossier

SHEPA

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789725074 · 789725074 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHEPA
fr_insee
789725074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-03
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75 RUE sainte cecile, 13005 Marseille
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEANNE HUMBERTDirecteur—France registry
SIMON HUMBERTDirecteur—France registry
HELENE VERGEZPrésident—France registry
JACQUES HUMBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100