DOSSIERS / SCI LE MEIX
← SearchExport PDF
Company dossier

SCI LE MEIX

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: FR-381330117 · 381330117 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
SCI LE MEIX
fr_insee
381330117
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-17
fr_insee
, Villaines-en-Duesmois, 21450 VILLAINES-EN-DUESMOIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCEA GIRAUXShared registered address · 2 share thisJMB INVESTISSEMENTShared officer / director · 2 share thisECO-LOCShared officer / director · 11 share thisDUCOIN BARBIER CONSULTINGShared officer / director · 11 share thisGB ISOLATIONShared officer / director · 11 share thisVITA VINS FRERESShared officer / director · 11 share thisSCI GJBShared officer / director · 11 share thisIMINVESTShared officer / director · 11 share thisSCI DU GOLFShared officer / director · 11 share thisSARL GAZAILLEShared officer / director · 11 share thisLE SUDShared officer / director · 11 share thisGM TOULOUSEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARC BARBIERDirecteur—France registry
HB WOOD INVESTMembre du directoire—France registry
Hugo Marc BARBIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66501064. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66500004. 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