DOSSIERS / SC HYDRATEC
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Company dossier

SC HYDRATEC

FRANCE · COMPANY · INCORPORATED 1993-01-15
KYBE ID: FR-389760398 · 389760398 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC HYDRATEC
fr_insee
389760398
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-01-15
fr_insee
42 QUAI de la Rapée, 42 A 52 IMMEUBLE CENTRAL SEINE, 75012 Paris
fr_insee
64.30Z
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€3,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

54 people
NameRoleFromSource
ALENA SvehlovaDirigeant—France registry
ALEXANDRE BouvetDirigeant—France registry
AUDREY BlinDirigeant—France registry
AURELIE Le PaillierDirigeant—France registry
BENJAMIN DestisonDirigeant—France registry
BENOIT CortierDirigeant—France registry
CAMILLE DuranDirigeant—France registry
CHRISTOPHE MiroslawDirigeant—France registry
CYRILLE SainzelleDirigeant—France registry
FABIENNE PierrardDirigeant—France registry
FABRICE GratelleDirigeant—France registry
FIPARSDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALENA Svehlova (officer) matches PEP Elena Švehlová — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL Lefevre (officer) matches PEP Pascal Lefevre — Q66500679. 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