DOSSIERS / SCI HEROS
← SearchExport PDF
Company dossier

SCI HEROS

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852545037 · 852545037 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HEROS
fr_insee
852545037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-18
fr_insee
21 RUE des Héros, 67610 La Wantzenau
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMIE MOOGDirecteur—France registry
J. CAPITALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100