DOSSIERS / SCI HERS & CO
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Company dossier

SCI HERS & CO

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822203402 · 822203402 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HERS & CO
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822203402
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dissolved
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Real-estate civil company (SCI)
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2016-09-01
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2 RUE ANDRE CITROEN, 31130 BALMA
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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

6 people
NameRoleFromSource
A3VDirigeant—France registry
PAULIENSDirigeant—France registry
S2S ITDirigeant—France registry
SYLVIE BORDELLIERDirigeant—France registry
STEPHANE PIERRE SIMON VINAZZAPrésident—France registry
YVES LEMAIREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HERS UNION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES LEMAIRE (officer) matches PEP Yves Lemaire — Q66500896. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100