DOSSIERS / SCI HEPAMA
← SearchExport PDF
Company dossier

SCI HEPAMA

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799857040 · 799857040 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI HEPAMA
fr_insee
799857040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-23
fr_insee
6 RUE PAUL-LOUIS COURIER, 75007 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELENE MARIE IDA DumenilDirigeantFrance registry
MARC-OLIVIER HENRI PIERRE DumenilDirigeantFrance registry
PAUL-PHILIPPE ROLAND DumenilDirigeantFrance registry
PHILIPPE HENRI GASTON PAUL DumenilDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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