DOSSIERS / HEADS PROPERTY
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HEADS PROPERTY

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922557764 · 922557764 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEADS PROPERTY
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922557764
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dissolved
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Real-estate civil company (SCI)
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2022-12-28
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144 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HARRY TOBIEDirecteur—France registry
STOKEL TRADEDirigeant—France registry
TOV'S & ASSOCIÉSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100