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SCI HERICOURT SERVICES

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837814888 · 837814888 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI HERICOURT SERVICES
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837814888
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dissolved
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Real-estate civil company (SCI)
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2018-03-02
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5 B RUE ANATOLE FRANCE, 70400 HERICOURT
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68.20A
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
TNH70Shared officer / director · 2 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.

People with significant control

3 people
NameRoleFromSource
HERICOURT MULTI SERVICESMembre du directoire—France registry
HERICOURT SERVICE D'AIDES AUX PERSONNESMembre du directoire—France registry
JEAN FRANCOIS NARDINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN FRANCOIS NARDIN (officer) matches PEP Jean-François Nardin — Q66500744. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100