DOSSIERS / HEVEA 1
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Company dossier

HEVEA 1

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-453707770 · 453707770 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
HEVEA 1
fr_insee
453707770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-28
fr_insee
3 A RUE DES PRIMEVERES, 29800 LANDERNEAU
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CAROFF PNEUSShared registered address · 5 share thisCARHAIX POIDS LOURDSShared registered address · 5 share thisSOFISCOShared registered address · 5 share thisHEVEA 2Shared registered address · 5 share thisHEVEA 2Shared officer / director · 6 share thisGRAND GARAGE DES POIDS LOURDSShared officer / director · 6 share thisSOCIETE CIVILE SCOUARNECShared officer / director · 6 share thisSOFISCOShared officer / director · 6 share thisCAROFF PNEUSShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
FRANCOIS-LUC SCOUARNECPrésident—France registry
MICHEL SCOUARNECPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEVEA 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL SCOUARNEC (officer) matches PEP Michel Le Scouarnec — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100