DOSSIERS / SCI HOCHE
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Company dossier

SCI HOCHE

FRANCE · COMPANY · INCORPORATED 1982-12-07
KYBE ID: FR-325950897 · 325950897 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HOCHE
fr_insee
325950897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-07
fr_insee
8 RUE HOCHE, 58000 NEVERS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE COPINOTDirecteur—France registry
OLIVIER FERRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FERRAND (officer) matches PEP Olivier Ferrand — 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