DOSSIERS / SCI HENRI HEINE
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Company dossier

SCI HENRI HEINE

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818626889 · 818626889 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI HENRI HEINE
fr_insee
818626889
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-23
fr_insee
1 RUE ROYALE, 92210 SAINT-CLOUD
fr_insee
68.32B
fr_insee
€1,200,000
fr_insee

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

60000 REBONDS ILE DE FRANCE-NORMANDIEactiveACHIEVEPAGEdissolvedAD4HEALTHactiveAKLILIUMdissolvedALLAT CAPITALdissolvedALTAGLIOactiveALTEA ENERGYactiveALTEREMEDIAdissolvedALTER WAY CLOUD CONSULTINGdissolvedALTER WAY DIGITALdissolvedALTER WAY DIGITALdissolvedALTER WAY FORMATIONdissolvedALTER WAY HOSTINGdissolvedALTER WAY MAKERSdissolvedAMADEUSdissolvedAMHIF A DOMICILEactiveAMOPEEdissolvedAN CAPITALdissolvedAntoine OosteromactiveARSENALdissolved

+176 more

Connections

16 links
Shared operator — likely the same administrator
SCI DES TROIS FRERESShared officer / director · 7 share thisSCI OLSAShared officer / director · 7 share thisSCI DU PATRIARCHEShared officer / director · 7 share thisALAIN BEGUIN CONSULTANTSShared officer / director · 7 share thisSCI DE LA FERME DU CHOQUELShared officer / director · 7 share thisSCI TRIPLE AShared officer / director · 7 share thisGFA D'EXPLOITATION DU PERE EUGENEShared officer / director · 7 share thisSCI OCTAVIUSShared officer / director · 7 share thisSCI BERDIShared officer / director · 7 share thisLE JAS DES PAPESShared officer / director · 7 share thisSCI ADMIRALITATISShared officer / director · 7 share thisGFA P'TITS D'HOMMESShared officer / director · 7 share thisEUROPA STORAGE FRANCEShared officer / director · 11 share thisRE SIX FOURS IShared officer / director · 11 share thisES FRANCE OPERATIONSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-818626889/network.

People with significant control

4 people
NameRoleFromSource
ALAIN BEGUINDirecteur—France registry
ALBAN AUDIBERTDirigeant—France registry
BERTRAND AUDIBERTDirigeant—France registry
CLEMENT AUDIBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100