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Company dossier

SCI HERPHI

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451002810 · 451002810 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
SCI HERPHI
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451002810
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dissolved
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Real-estate civil company (SCI)
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2004-01-15
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20 RUE PASTEUR, 67760 GAMBSHEIM
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
HPSUDShared registered address · 3 share thisSCI ALBIAShared registered address · 3 share thisSCI 1608Shared officer / director · 9 share thisHERVE ET PHILIPPE SCHNEIDER DISTRIBUTIONShared officer / director · 9 share thisMS65Shared officer / director · 9 share thisSCI BARAGENCEShared officer / director · 9 share thisEXPLOITATION FORESTIERE ETIENNE WOLFShared officer / director · 9 share thisHPSUDShared officer / director · 9 share thisEROICAShared officer / director · 9 share thisEARL BARTH-SCHNEIDERShared officer / director · 9 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.

Risk signals

4 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE SCHNEIDER (officer) matches PEP Hervé Schneider — Q66499892. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (officer) matches PEP Philip Schneider — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (officer) matches PEP Philip Schneider — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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