DOSSIERS / SCI DE L HORME
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Company dossier

SCI DE L HORME

FRANCE · COMPANY · INCORPORATED 1998-01-09
KYBE ID: FR-415059732 · 415059732 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L HORME
fr_insee
415059732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-09
fr_insee
7 AV GEORGES BIZET, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€564,351
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN MARIE FAUREDirecteur—France registry
MARION FAURE NEE CHANUTDirecteur—France registry
ANTOINE FAUREDirigeant—France registry
AURELE FAUREDirigeant—France registry
BENOIT FAUREDirigeant—France registry
ETIENNE FAUREDirigeant—France registry
IRENE FAUREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE FAURE (officer) matches PEP Antoine Faure — Q66501072. Apply enhanced due diligence.

Risk journey — why 16?

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