DOSSIERS / SCI LA HAZAIE
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Company dossier

SCI LA HAZAIE

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-484898929 · 484898929 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LA HAZAIE
fr_insee
484898929
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-09
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LA RENTE, la Rente, 22640 PLESTAN
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
SCI CBTShared officer / director · 3 share thisSCI BRECA-AGYLISShared officer / director · 3 share thisOUTREMER MEDITERRANEEShared officer / director · 12 share thisSCI 23 MARSEILLE GAMBETTAShared officer / director · 12 share thisCYCLIMMOShared officer / director · 12 share thisPICTO +Shared officer / director · 12 share thisLC HOLDING SARLShared officer / director · 12 share thisCYCLONIEShared officer / director · 12 share thisSTC INVESTShared officer / director · 12 share thisSCI ACLEMShared officer / director · 12 share thisUAVIAShared officer / director · 12 share thisSOCIETE CIVILE TENNIS CLUB DU BALORYShared officer / director · 12 share thisCBL FRANCEShared officer / director · 12 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

4 people
NameRoleFromSource
EVELYNE BOULDEDirecteur—France registry
ROLANDE BOULDEDirecteur—France registry
⚠ LUC CLEMENTMembre du directoire—France registry
YANNICK THUALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC CLEMENT (officer) matches PEP Luc Clement — Q66500049. Apply enhanced due diligence.

Risk journey — why 16?

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