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Company dossier

SCI HEARTLAND

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909966004 · 909966004 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI HEARTLAND

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Registration909966004

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-02-03

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Registered address43 RUE PAUL MEURICE, 75020 PARIS

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CORPORATE PROPERTY ACCOUNTING SERVICESdissolved DOURGES FRANCE LOGISTICS SASactive MER-EUROPAdissolved SAINT FONS FRANCEdissolved SAS ATRIAactive SAS CONFLUENCE CITYdissolved SAS HEARTLANDdissolved SCI ADPdissolved SCI ATRIAdissolved SCI CONFLUENCE CITYdissolved SCI FAUBOURG SAINT-ANTOINEactive SCI RUE FRANCOIS 1ERactive

People with significant control

4 people

Name	Role	From	Source
ALCLEJE	Dirigeant	—	France registry
FR INVEST FRANCE	Dirigeant	—	France registry
OPCI CCP 5 France Holding	Dirigeant	—	France registry
JEAN-PHILIPPE JEAN-JACQUES Blangy	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS HEARTLAND · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100