DOSSIERS / SCI VIGNOBLE HATON
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Company dossier

SCI VIGNOBLE HATON

FRANCE · COMPANY · INCORPORATED 2003-07-11
KYBE ID: FR-449308113 · 449308113 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VIGNOBLE HATON
fr_insee
449308113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-11
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5 RUE JEAN MERMOZ, 51480 DAMERY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN ROBERT RENE HATONDirecteur—France registry
CHAMPAGNE JEAN NOEL HATONMembre du directoire—France registry
SANDRA PEREIRAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SANDRA PEREIRA (officer) matches PEP Sandra Pereira — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SANDRA PEREIRA (officer) matches PEP Sandra Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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