DOSSIERS / SCI DES HAMARDS
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Company dossier

SCI DES HAMARDS

FRANCE · COMPANY · INCORPORATED 1986-07-24
KYBE ID: FR-338330137 · 338330137 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES HAMARDS
fr_insee
338330137
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dissolved
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Real-estate development company (SCI)
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1986-07-24
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2025-01-22
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8 RUE DES ERABLES, 78150 LE CHESNAY-ROCQUENCOURT
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41.10D
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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

1 people
NameRoleFromSource
GAUTIER JEAN-MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GAUTIER JEAN-MICHEL (officer) matches PEP Jean-Michel Gautier — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off