DOSSIERS / SCI FHL
← SearchExport PDF
Company dossier

SCI FHL

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-453394850 · 453394850 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FHL
fr_insee
453394850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-05
fr_insee
ZA DES QUATRE CHEMINS, 62600 GROFFLIERS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE FRANCOISDirecteur—France registry
STEPHANIE BOUVILLEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FRANCOIS (officer) matches PEP Philippe François — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FRANCOIS (officer) matches PEP Philippe François — community councillor of Nièvre and Somme. 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