DOSSIERS / SCI DE HURST
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Company dossier

SCI DE HURST

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479916454 · 479916454 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE HURST
fr_insee
479916454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-14
fr_insee
15 RUE DES BEAUX-ARTS, 75006 PARIS
fr_insee
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

2 people
NameRoleFromSource
PETER SimonDirecteur—France registry
LUCA SKY Simon TeixeiraDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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