DOSSIERS / SCI HEC
← SearchExport PDF
Company dossier

SCI HEC

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808354179 · 808354179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HEC
fr_insee
808354179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-12
fr_insee
31 B RUE GAMBETTA, 95000 PONTOISE
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE PIERRE ANDRE COUTURIERDirecteur—France registry
ADS investissementsMembre du directoire—France registry
KOSSI CLEMENT EDOUARD DE SOUZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100