DOSSIERS / SCI DES CARDIOLOGUES DE L'HOTEL DIEU
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Company dossier

SCI DES CARDIOLOGUES DE L'HOTEL DIEU

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839237344 · 839237344 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CARDIOLOGUES DE L'HOTEL DIEU
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839237344
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-25
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1 RUE DE LA COCHARDIERE, 35700 RENNES
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68.20B
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€1,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ADELINE BASQUINDirecteur—France registry
ARNAUD HUBERTDirecteur—France registry
BAPTISTE POLINDirecteur—France registry
EDOUARD COLLETTEDirecteur—France registry
PIERRE-OLIVIER BENOITDirecteur—France registry
SOPHIE MASCLEDirecteur—France registry
THIERRY FAUCHETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD HUBERT (officer) matches PEP Hubert Arnaud — Q66500728. Apply enhanced due diligence.

Risk journey — why 16?

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