DOSSIERS / SCI HAQUIN
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Company dossier

SCI HAQUIN

FRANCE · COMPANY · INCORPORATED 1999-06-30
KYBE ID: FR-423395334 · 423395334 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI HAQUIN
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423395334
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dissolved
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Real-estate civil company (SCI)
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1999-06-30
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LE BAS LESCOUET, Jugon-les-Lacs, 22270 JUGON-LES-LACS
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68.20B
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€38,112
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Connections

8 links
Shared operator — likely the same administrator
SARL HAQUINShared officer / director · 4 share thisHAQUIN DANIEL ISOLATIONShared officer / director · 4 share thisHCMJVShared officer / director · 4 share thisHNShared officer / director · 6 share thisHEShared officer / director · 6 share thisROSAPHAELLEShared officer / director · 6 share thisHAQUIN SAINT-MALOShared officer / director · 6 share thisEMERAUDEShared officer / director · 6 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

4 people
NameRoleFromSource
⚠ DANIEL HAQUINDirecteur—France registry
YVETTE ALLEEDirecteur—France registry
EMMANUEL HAQUINMembre du directoire—France registry
NICOLAS HAQUINMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL HAQUIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL HAQUIN (officer) matches PEP Daniel Haquin — Q66499687. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100