DOSSIERS / SCI HEDOUIN
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Company dossier

SCI HEDOUIN

FRANCE · COMPANY · INCORPORATED 2025-07-03
KYBE ID: FR-988607362 · 988607362 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
SCI HEDOUIN
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988607362
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-03
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28 BD de Sébastopol, 75004 Paris
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68.20B
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€290,200
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People with significant control

3 people
NameRoleFromSource
Alexandre SIDEDirecteur—France registry
Victoria SIDEDirecteur—France registry
⚠ Dominique VINCENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique VINCENT (officer) matches PEP Dominique Vincent — Q66501145. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Dominique VINCENT (officer) matches PEP Dominique Vincenti — Q66499834. 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