DOSSIERS / SCI L'HORTUS
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Company dossier

SCI L'HORTUS

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-504359738 · 504359738 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'HORTUS
fr_insee
504359738
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-29
fr_insee
4 CHE DES BUCHERONS, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€668,610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT ROGERDirecteur—France registry
SANDRINE MARIE ELISABETH LIGONNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT ROGER (officer) matches PEP Vincent Roger — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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