DOSSIERS / SCI PRINTEMPS 02
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Company dossier

SCI PRINTEMPS 02

FRANCE · COMPANY · INCORPORATED 2002-05-03
KYBE ID: FR-441869963 · 441869963 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PRINTEMPS 02
fr_insee
441869963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-03
fr_insee
2024-02-26
fr_insee
1656 RTE DES CIMES, Arcangues, 64990 VILLEFRANQUE
fr_insee
68.20B
fr_insee
€38,130
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD HERVEAdministrateur—France registry
ARNAUD HERVEMembre du directoire—France registry
CHANTAL HERVETMembre du directoire—France registry
HOLDING HERVEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD HERVE (officer) matches PEP Hervé Bernard — Q66500583. 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