DOSSIERS / SCI H2L
← SearchExport PDF
Company dossier

SCI H2L

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798893277 · 798893277 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI H2L
fr_insee
798893277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-04
fr_insee
244 AV DE CAZERES, 31220 PALAMINY
fr_insee
68.20B
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEA GUYOTDirigeant—France registry
LOUIS GUYOTDirigeant—France registry
HERVE GUYOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS GUYOT (officer) matches PEP Louis Guyot — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

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