DOSSIERS / SCI HEDEN
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Company dossier

SCI HEDEN

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-954038204 · 954038204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI HEDEN
fr_insee
954038204
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-05
fr_insee
13 RUE Ampère, 78140 Vélizy-Villacoublay
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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
H2CDirecteur—France registry
Alain GOUJONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alain GOUJON (officer) matches PEP Alain Goujon — Q66499680. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100