DOSSIERS / HEC 53
← SearchExport PDF
Company dossier

HEC 53

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893925206 · 893925206 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEC 53
fr_insee
893925206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-02
fr_insee
84 RUE DU GUE D'ORGER, 53000 LAVAL
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC EUGENE EMILE FLOREDirecteur—France registry
SARL RAPH'n LI InvestDirecteur—France registry
TRAM INVESTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100