DOSSIERS / SCI HONORE
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Company dossier

SCI HONORE

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793232570 · 793232570 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI HONORE
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793232570
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dissolved
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Real-estate civil company (SCI)
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2013-05-27
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2026-02-04
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LE VILLAGE, 04200 SIGOYER
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68.20A
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€1,500
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Connections

10 links

People with significant control

2 people
NameRoleFromSource
BERTRAND REYNAUDDirecteurFrance registry
MICHELLE MARTINMembre du directoireFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE MARTIN (officer) matches PEP Michel Martin — Q66500058. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off