DOSSIERS / SCI LE PETIT HARAS
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Company dossier

SCI LE PETIT HARAS

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501530570 · 501530570 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PETIT HARAS
fr_insee
501530570
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-17
fr_insee
LE PETIT HARAS GRANDE RUE, 27940 PORT-MORT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LEFEUVREDirecteur—France registry
PASCALE LEBONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LEBON (officer) matches PEP Pascale Lebon — Q66499619. Apply enhanced due diligence.

Risk journey — why 16?

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