DOSSIERS / SCI DES 7
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Company dossier

SCI DES 7

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818305567 · 818305567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES 7
fr_insee
818305567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-09
fr_insee
114 RUE DE CONSTANTINE, 76000 ROUEN
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

7 people
NameRoleFromSource
THIERRY ARMAND HECQUETDirecteur—France registry
FREDERIC MICHEL MARCEL LASADEMembre du directoire—France registry
FREDERIQUE EUGENIE COLETTE VILLAUMEMembre du directoire—France registry
LOUIS JACQUES JEAN-CLAUDE HECQUETMembre du directoire—France registry
PAUL PASCAL JEAN-PHILIPPE HECQUETMembre du directoire—France registry
PHILIPPE REMY MICHEL DUHAMELMembre du directoire—France registry
THOMAS REMY JEAN DINO HECQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100