DOSSIERS / SCI HOTEL DU LANGLEE
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Company dossier

SCI HOTEL DU LANGLEE

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-380288258 · 380288258 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
SCI HOTEL DU LANGLEE
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380288258
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active
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Real-estate civil company (SCI)
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2014-05-06
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36 RUE ROGER CAILTEUX, 93160 NOISY-LE-GRAND
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68.20B
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€152
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Connections

12 links
Shared operator — likely the same administrator
FIDUCIAIRE D'ASSISTANCE ET DE CONSEILSShared registered address · 3 share thisPRO FILES RECORDShared registered address · 3 share thisHARDY S&BShared officer / director · 11 share thisSCI VOGUEShared officer / director · 11 share thisSCM KINE SUHA NDJEMAShared officer / director · 11 share thisVHTHShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE LE DOUAIRON HARDYShared officer / director · 11 share thisTERRE DE VIANDEShared officer / director · 11 share thisGAEC FERME DU MOULINShared officer / director · 11 share thisEXTENCIA INVESTShared officer / director · 11 share thisALTER&GOShared officer / director · 11 share thisAGRICULTURE CITADINEShared officer / director · 11 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

2 people
NameRoleFromSource
PIERRE ANDRE HARDYDirecteur—France registry
⚠ THOMAS HARDYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS HARDY (officer) matches PEP Thomas Hardy — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS HARDY (officer) matches PEP Thomas Hardy — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

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