DOSSIERS / SCI ADRHEL
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Company dossier

SCI ADRHEL

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-515407286 · 515407286 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ADRHEL
fr_insee
515407286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-12
fr_insee
2021-05-10
fr_insee
12 RUE DE BEL AIR, 35220 CHATEAUBOURG
fr_insee
68.20B
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€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GUY RENE THEBAULTAdministrateur—France registry
YVES THEBAULTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

YVES THEBAULT (officer) matches PEP Yves Thebault — Q66501479. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES THEBAULT (officer) matches PEP Yves Thébault — Q66499494. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off