DOSSIERS / HEVI
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Company dossier

HEVI

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950848184 · 950848184 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEVI
fr_insee
950848184
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-24
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86 T AV de la République, 91230 Montgeron
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sacit DEMIRDirecteur—France registry
Hatice TEKINMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100