DOSSIERS / HI !
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Company dossier

HI !

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908613896 · 908613896 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HI !
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908613896
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dissolved
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Real-estate civil company (SCI)
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2021-12-28
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1 RUE DU CHATEAU, 13210 SAINT-REMY-DE-PROVENCE
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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
HERVE RICHARDDirecteur—France registry
ISABELLE CONILDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE RICHARD (officer) matches PEP Hervé Richard — Q66501220. Apply enhanced due diligence.

Risk journey — why 16?

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