DOSSIERS / SCI HAMEAU D'ITON
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Company dossier

SCI HAMEAU D'ITON

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494205560 · 494205560 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI HAMEAU D'ITON
fr_insee
494205560
fr_insee
active
fr_insee
Civil company
fr_insee
2007-02-07
fr_insee
3 RUE DES CHAMPS, 27950 SAINT-MARCEL
fr_insee
41.10D
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AZZEDDINE NAJIHMembre du directoire—France registry
Ingrid BRULARDMembre du directoire—France registry
MEHMET DEMIRELMembre du directoire—France registry
NICOLE DURANDMembre du directoire—France registry
Maryse MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE DURAND (officer) matches PEP Nicole Durand — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

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