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Company dossier

SCI HEPTA

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812077428 · 812077428 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HEPTA
fr_insee
812077428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-18
fr_insee
224 RUE FONTCHAUDIERE, 16000 ANGOULEME
fr_insee
68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHY LAURE MARCEILLIEDirecteur—France registry
EMILIE MICHELE VONDERSCHERDirecteur—France registry
EMMANUEL MERARDDirecteur—France registry
ERIC FILHOLDirecteur—France registry
JEAN-CHRISTOPHE YVES MARIE DUPUYDirecteur—France 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