DOSSIERS / SCI HDSL & PB
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SCI HDSL & PB

FRANCE · COMPANY · INCORPORATED 2025-09-15
KYBE ID: FR-989663703 · 989663703 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI HDSL & PB
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989663703
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active
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Real-estate civil company (SCI)
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2025-09-15
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55 RUE de la Place, 60480 Guignecourt
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christelle BERTINDirecteur—France registry
Jean-Charles HUMBERT DE SAINT LEGERDirecteur—France registry
Pierre BERTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre BERTIN (officer) matches PEP Pierre Bertin — Q66501221. Apply enhanced due diligence.

Risk journey — why 16?

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