Key facts
activeSCI DE L'HETRE
fr_insee
889040093
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active
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Real-estate civil company (SCI)
fr_insee
2020-09-17
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3 RUE GALOIS, ZA PARIWEST, 78310 MAUREPAS
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68.20B
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€1,000
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Company dossier
SCI DE L'HETRE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalEQUIPEMENTS ET FLUIDES SERVICESERAFEVARISTEEVEN BAILLY ROMAINVILLIERSE.V EN ENTREPRISE D'ESPACES VERTS ET D'ENVIRONNEMENTGROUPE RAPHAEL MUCCILE FRENE DE BEAUREGARDMAGNOLIAPIERALAUR2T REINESCI CHATAIGNIERSCI DE L'AULNESCI DE L'ERABLESCI DE L'ORANGERSCI DE L'ORMESCI GALOIS MAUREPASSCI GILLES ET RAPHAELSCI LA SEIGNEURIESCI LAVANDESCI LE BAMBOU
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BORIS FARNOUX | Membre du directoire | — | France registry |
| ELAIA | Membre du directoire | — | France registry |
| RAPHAEL MUCCI | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100