DOSSIERS / HEIDI
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Company dossier

HEIDI

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: FR-811725357 · 811725357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HEIDI
fr_insee
811725357
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-06-01
fr_insee
2021-03-15
fr_insee
11 CHE DES PETITES BROSSES, 69300 CALUIRE-ET-CUIRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3-D MATRIX EUROPEdissolvedALPHA GIRLSdissolvedCABINET D'OSTEOPATHIE M L BdissolvedDOCTOR STRANGE'S DAUGHTERSactiveFONCIERE D'AGUILCOURTdissolvedGR FONCIERE DE PARTICIPATIONSdissolvedGR GROUPEdissolvedGR PROJETS IMMOBILIERSdissolvedGR ULTIMMOdissolvedLES HAMEAUX DES MELEZESdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNOTABIMactiveRECAMIER-VAUBANdissolvedRESOLVING SPACEdissolvedSCCV BLUE BIRDdissolvedSCCV HUB IVdissolvedSCCV TETE DU SOLEILdissolvedSCI 2 BIS SAINT GERVAISdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
GR PROJETS IMMOBILIERSDirigeant—France registry
GR Foncière de ParticipationsPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off