DOSSIERS / SCI H&A
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Company dossier

SCI H&A

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793047002 · 793047002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI H&A
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793047002
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dissolved
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Real-estate civil company (SCI)
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2013-05-16
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105 RUE DELALLEAU, 62350 BUSNES
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
SCI DUBELShared officer / director · 4 share thisSOLUTION FABShared officer / director · 4 share thisKAHERShared officer / director · 4 share thisSCI LA GRANGE D'EMILEShared officer / director · 7 share thisSCI L'OISEAUShared officer / director · 7 share thisSCM HALLE PRUVOTShared officer / director · 7 share thisSCI LA BERGERIEShared officer / director · 7 share thisGFA DU CHATEAU REAUTShared officer / director · 7 share thisSCI LES MOULINSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AURELIE PRUVOTDirigeant—France registry
GREGORY POIDEVINDirigeant—France registry
⚠ FRANCOISE DUPUISMembre du directoire—France registry
PHILIPPE PRUVOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE DUPUIS (officer) matches PEP Françoise Dupuis — Member of the Parliament of the French Community, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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