KYBE — See who's really behind any company

Company dossier

SCI LA HOUNT

FRANCE · COMPANY · INCORPORATED 1999-02-25
KYBE ID: FR-421955352 · 421955352 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA HOUNT

fr_insee

Registration421955352

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1999-02-25

fr_insee

Registered addressAU CLOT DE LA HOUNT, 32380 SAINT-LEONARD

fr_insee

Industry68.20A

fr_insee

Share capital€73,938

fr_insee

Connections

2 links

Shared operator — likely the same administrator

ELG Haniel GmbHShared officer / director · 3 share this Teutoburger Internationale Transport Verwaltungs-GmbHShared officer / director · 3 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

5 people

Name	Role	From	Source
IAN MALCOM LOCKE	Président	—	France registry
JAMES STANDEN	Président	—	France registry
JOANNA STANDEN	Président	—	France registry
KATHRYN STANDEN	Président	—	France registry
MICHAEL WRIGHT	Président	—	France registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MICHAEL WRIGHT (officer) matches PEP Michael Wright — Member of the South Australian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100