DOSSIERS / SCI D'HARDELOT
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Company dossier

SCI D'HARDELOT

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518965272 · 518965272 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D'HARDELOT
fr_insee
518965272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-18
fr_insee
2 RUE DELORY, 62127 TINCQUES
fr_insee
68.20B
fr_insee
€600,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELIS CHRETIENDirecteur—France registry
EDITH CHRETIENDirigeant—France registry
PATRICE CHRETIENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE CHRETIEN (officer) matches PEP Patrice Chrétien — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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