DOSSIERS / SCI HALL
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Company dossier

SCI HALL

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838878080 · 838878080 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HALL
fr_insee
838878080
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-12
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2 PL DE L’EGLISE, 25240 CHAPELLE-DES-BOIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMELIE BOURGEOISDirecteur—France registry
JAMES HALLDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAMES HALL (officer) matches PEP James H. Hall — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 16?

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