DOSSIERS / SCI H&L
← SearchExport PDF
Company dossier

SCI H&L

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492118906 · 492118906 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI H&L
fr_insee
492118906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-27
fr_insee
285 CHE DES CATS, 84800 L'ISLE-SUR-LA-SORGUE
fr_insee
68.20B
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
JOEL LAURENTDirecteur—France registry
LETICIA HEMERYCKDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL LAURENT (officer) matches PEP Joël Laurent — Q66499730. Apply enhanced due diligence.

Risk journey — why 16?

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