DOSSIERS / SCI DE L'HAMELOT
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Company dossier

SCI DE L'HAMELOT

FRANCE · COMPANY · INCORPORATED 1994-01-28
KYBE ID: FR-314953811 · 314953811 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'HAMELOT
fr_insee
314953811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-28
fr_insee
17 RUE PAUL DHELEMME, 59310 NOMAIN
fr_insee
41.10D
fr_insee
€147,280
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LEROYDirecteur—France registry
ODILE LORIDANDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LEROY (officer) matches PEP Jean Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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