DOSSIERS / SCI DU HOFFARD
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Company dossier

SCI DU HOFFARD

FRANCE · COMPANY · INCORPORATED 1981-06-11
KYBE ID: FR-321918336 · 321918336 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU HOFFARD
fr_insee
321918336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-11
fr_insee
4 B RUE DU STADE, 27930 MISEREY
fr_insee
68.20B
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€136,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (officer) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.

Risk journey — why 16?

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