DOSSIERS / SCI HP4
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Company dossier

SCI HP4

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820596344 · 820596344 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HP4
fr_insee
820596344
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-30
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13 AV DU MARECHAL FOCH, 29400 LANDIVISIAU
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE JEAN-YVES PETTONDirecteur—France registry
ANNE KERVELLAMembre du directoire—France registry
ARNAUD PRIGENTMembre du directoire—France registry
GHISLAINE MARCHALMembre du directoire—France registry
JOHAN HENRI PASCAL PUPUNATMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD PRIGENT (officer) matches PEP Arnaud Prigent — Q66499713. Apply enhanced due diligence.

Risk journey — why 16?

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