DOSSIERS / SCI DE L'HERMITAGE
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Company dossier

SCI DE L'HERMITAGE

FRANCE · COMPANY · INCORPORATED 1991-05-22
KYBE ID: FR-381901495 · 381901495 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI DE L'HERMITAGE
fr_insee
381901495
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dissolved
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Real-estate development company (SCI)
fr_insee
1991-05-22
fr_insee
2025-01-21
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117 RUE DESIRE CLEMENT, 78700 CONFLANS-SAINTE-HONORINE
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41.10D
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERMAIN ALAINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERMAIN ALAIN (officer) matches PEP Alain Germain — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERMAIN ALAIN (officer) matches PEP Alain Germain — Q66499816. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off