DOSSIERS / SCI LES HAMEAUX
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Company dossier

SCI LES HAMEAUX

FRANCE · COMPANY · INCORPORATED 1999-04-28
KYBE ID: FR-422670521 · 422670521 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES HAMEAUX
fr_insee
422670521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-28
fr_insee
11 BD JEAN JAURES, 42160 ANDREZIEUX-BOUTHEON
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
BENJAMIN CHRISTIAN RENE DUSARTDirigeant—France registry
BERNARD JEAN LOUIS THOMASDirigeant—France registry
BIXENTE SEBASTIEN ALAIN THOMAS THOMASDirigeant—France registry
CHRISTIANE JULIENNE PAULETTE THOMASDirigeant—France registry
CLAUDE JULIENNE THOMASDirigeant—France registry
COLINE DOMINIQUE DUSARTDirigeant—France registry
DANIELLE JANINE MARIE BRIGITTE THOMASDirigeant—France registry
DENIS THOMAS MONTELLIERDirigeant—France registry
EVA GABRIELLE THOMASDirigeant—France registry
FABIEN MONTELLIERDirigeant—France registry
GILLES PIERRE CLAUDE MOUNIERDirigeant—France registry
HUGO JEAN-PIERRE THOMASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE THERESE THOMAS (officer) matches PEP Marie-Thérèse Thomas — Q66501237. Apply enhanced due diligence.

Risk journey — why 16?

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