DOSSIERS / SCI HERMA
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Company dossier

SCI HERMA

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847495496 · 847495496 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HERMA
fr_insee
847495496
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dissolved
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Real-estate civil company (SCI)
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2019-01-18
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130 RTE DES BOSSONS, 74300 THYEZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE GOMEZDirigeant—France registry
MANUEL GOMEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL GOMEZ (officer) matches PEP Manuel Gómez — Deputy of El Salvador, El Salvador. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL GOMEZ (officer) matches PEP Manuel Gómez — member of the Corts Valencianes, Spain. 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