DOSSIERS / SCI LE RHUN HERVE
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Company dossier

SCI LE RHUN HERVE

FRANCE · COMPANY · INCORPORATED 1998-02-05
KYBE ID: FR-415387307 · 415387307 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LE RHUN HERVE
fr_insee
415387307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-05
fr_insee
72 RUE DE L'ODET, 29170 FOUESNANT
fr_insee
68.20B
fr_insee
€259,163
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Connections

12 links
Shared operator — likely the same administrator
ELENAShared officer / director · 3 share thisCHALEXShared officer / director · 3 share thisEUROVALEURSShared officer / director · 11 share thisSCI DES 4 DShared officer / director · 11 share thisSCI BRUGUIEREShared officer / director · 11 share thisHERLHOShared officer / director · 11 share thisCASE A BOBOSShared officer / director · 11 share thisSCI MAYENNEShared officer / director · 11 share thisSCI LES SOURCESShared officer / director · 11 share thisSCI AMIENSShared officer / director · 11 share thisSCI HERMONDShared officer / director · 11 share thisEARL HERVEShared 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

6 people
NameRoleFromSource
JEAN-JOSEPH LE RHUNDirecteur—France registry
ANNE HELENE MARIE HERVEDirigeant—France registry
EMILIE JEANNE THERESE LE RHUNMembre du directoire—France registry
GURVAN LOUIS GUSTAVE LE RHUNMembre du directoire—France registry
MORGANE GEORGETTE MARIE LE RHUNMembre du directoire—France registry
⚠ YVES HERVEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES HERVE (officer) matches PEP Yves Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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