DOSSIERS / SCI HERVE
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Company dossier

SCI HERVE

FRANCE · COMPANY · INCORPORATED 1990-01-24
KYBE ID: FR-353147036 · 353147036 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI HERVE
fr_insee
353147036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-24
fr_insee
3 RUE DES FORGES, 53410 PORT-BRILLET
fr_insee
68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS HERVEDirecteur—France registry
CHRISTINE HERVEDirigeant—France registry
KATELL HERVEDirigeant—France registry
LOIC HERVEDirigeant—France registry
SOIZIC HERVEDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HERMA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS HERVE (officer) matches PEP Hervé François — Q66499767. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOIC HERVE (officer) matches PEP Loïc Hervé — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOIC HERVE (officer) matches PEP Loïc Hervé — Q66499859. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100