DOSSIERS / SCI 3H
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Company dossier

SCI 3H

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479587552 · 479587552 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3H
fr_insee
479587552
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-23
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161 RTE DE POUILLY, PARC D'ACTIVITE DES SAPINS, 69400 PORTE DES PIERRES DOREES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK HALETDirigeant—France registry
EMMANUELLE MARTINPrésident—France registry
FRANCK HALETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUELLE MARTIN (officer) matches PEP Emmanuelle Martin — Q66501434. Apply enhanced due diligence.

Risk journey — why 16?

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