DOSSIERS / SCI SAINT HONORE
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Company dossier

SCI SAINT HONORE

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-521882464 · 521882464 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SAINT HONORE
fr_insee
521882464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-19
fr_insee
2022-02-15
fr_insee
17 BD EDOUARD REY, 38000 GRENOBLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES ROBERT JEANDirigeant—France registry
JOELLE MYRIAM HALADJIANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES ROBERT JEAN (officer) matches PEP Jean-Yves Robert — Q66500560. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off