DOSSIERS / SCI HET
← SearchExport PDF
Company dossier

SCI HET

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834498792 · 834498792 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI HET
fr_insee
834498792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-10
fr_insee
41 RUE SAINT VINCENT, 37210 CHANCAY
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE LOUISE THEVENYDirecteurFrance registry
FREDERIC HEMERYMembre du directoireFrance registry
JULIEN MICHEL HEMERYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100