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Company dossier

SCI RHE

FRANCE · COMPANY · INCORPORATED 2024-07-30
KYBE ID: FR-931464044 · 931464044 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RHE
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931464044
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-30
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RUE PARC ER GROEZ, 56310 MELRAND
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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
Erwan ROBERTDirecteur—France registry
Gilles ROBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gilles ROBERT (officer) matches PEP Gilles Robert — Q66500939. Apply enhanced due diligence.

Risk journey — why 16?

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