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Company dossier

SCI H P M

FRANCE · COMPANY · INCORPORATED 1982-12-07
KYBE ID: FR-325705317 · 325705317 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI H P M

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Registration325705317

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1982-12-07

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Registered address09350 CAMPAGNE-SUR-ARIZE

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Industry68.20B

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Share capital€1,524

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Companies at this address

24 total

ANDRE MONNEREAUdissolved ASS LACOLLUCCIactive ASSOCIATION D ID AIR AIRdissolved ASSOCIATION YVES QUEIROLOactive ASS PARENT ELEVE ECOLE LAIQUEdissolved CONSTANT GIORDANOdissolved HENRI DUMASdissolved INDIVISION PAULINactive JEAN-JACQUES PONSdissolved JEAN PAULINdissolved JULES DEDIEUdissolved L'ECHARPE D'IRISdissolved MANUEL JACOB FERNANDEZdissolved MARTHE SEGUELAdissolved MARTINE PAULINdissolved MATHIEU ET CIE SOC PYREN HYDROdissolved NICOLE FRANCINE CHAVEROCHEactive PETER VAN DER SCHEERdissolved PIERRE MATHIEUdissolved RANDO ARIZE-LEZEactive

+4 more

Connections

2 links

Shared operator — likely the same administrator

SCI MAHShared officer / director · 3 share this MATHIEU ET CIE SOC PYREN HYDROShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CATHERINE MATHIEU	Dirigeant	—	France registry
HENRI EUGENE MATHIEU	Président	—	France registry
PIERRE VICTOR HENRI MATHIEU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MATHIEU (officer) matches PEP Catherine Mathieu — Q66500994. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100