DOSSIERS / SCI HE.RO.CHRI.YA
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SCI HE.RO.CHRI.YA

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-434119079 · 434119079 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HE.RO.CHRI.YA
fr_insee
434119079
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-22
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21 RUE DU CONFLUENT, 11350 PADERN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE PICARDDirecteur—France registry
ROMAIN PAUL PICARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE PICARD (officer) matches PEP Hervé Picard — Q66501383. Apply enhanced due diligence.

Risk journey — why 16?

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