DOSSIERS / HEPHICA
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Company dossier

HEPHICA

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-908561830 · 908561830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEPHICA
fr_insee
908561830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-24
fr_insee
37 AV DE LA REPUBLIQUE, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN-PAUL SafirDirigeant—France registry
CAROLINE ANNE SafirPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100