DOSSIERS / SCI HEDISO 2
← SearchExport PDF
Company dossier

SCI HEDISO 2

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849283817 · 849283817 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HEDISO 2
fr_insee
849283817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-20
fr_insee
18 RUE DE L'EGLISE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NELSON MANUEL MASCATEDirecteur—France registry
HEDI MASCATEDirigeant—France registry
SOFIA EMILIA MASCATEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HEDISO · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100