DOSSIERS / SCI HOTEL DES LANDES
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Company dossier

SCI HOTEL DES LANDES

FRANCE · COMPANY · INCORPORATED 1995-06-23
KYBE ID: FR-401427240 · 401427240 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HOTEL DES LANDES
fr_insee
401427240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-23
fr_insee
2023-12-14
fr_insee
121 LD HOTEL DES LANDES, 22370 PLENEUF-VAL-ANDRE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL HERVEPrésident—France registry
PASCAL YVON MICHEL HERVEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL HERVE (officer) matches PEP Pascal Hervé — community councillor of Rennes Métropole. 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