DOSSIERS / SCI LA MAISON D'HEIDI
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Company dossier

SCI LA MAISON D'HEIDI

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893183020 · 893183020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LA MAISON D'HEIDI
fr_insee
893183020
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-21
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19 RUE MASSENET, 92310 SEVRES
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68.20B
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€430,000
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Connections

13 links
Shared operator — likely the same administrator
MANAGEMENT PUBLIC KONSEILShared officer / director · 2 share thisLUCAS CEDRIC JACQUES BEAULIERShared registered address · 4 share thisLAURA BEAULIERShared registered address · 4 share thisASSOCIATION DIVIDENDES CLIMATShared registered address · 4 share thisSCI FREVERShared officer / director · 10 share thisSCI PIMFOShared officer / director · 10 share thisE C A CONSEILShared officer / director · 10 share thisSCI PIERELShared officer / director · 10 share thisFIDUTEC EUROPE EPERNAYShared officer / director · 10 share thisMONY-PREIZEShared officer / director · 10 share thisEXPERTS ET ASSOCIESShared officer / director · 10 share thisSCI IMMFOBELShared officer / director · 10 share thisFIDUTEC EUROPEShared officer / director · 10 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

5 people
NameRoleFromSource
CHANTAL KARILADirecteur—France registry
MARC BEAULIERDirecteur—France registry
FLORENCE BEAULIERMembre du directoire—France registry
FREDERIC FOUANMembre du directoire—France registry
MUHAMMAD ABDUS MAHMUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100