DOSSIERS / SCI LES HAUTS DE BARBIEUX
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Company dossier

SCI LES HAUTS DE BARBIEUX

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-428305668 · 428305668 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
SCI LES HAUTS DE BARBIEUX
fr_insee
428305668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
52 RUE LOUIS LEJEUNE, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

30 links
Shared operator — likely the same administrator
SCI RESIDENCE GUSTAVE DRONShared officer / director · 2 share thisLES SIMPLES DE CHARLOTTEShared officer / director · 3 share thisSCI PATIN KOUFINShared officer / director · 3 share thisSAINTE CLAIREShared officer / director · 4 share thisLUSTRACARShared officer / director · 4 share thisPHARMACIE SAINTE-CLAIREShared officer / director · 4 share thisJEROME PIERRE BINOTShared registered address · 5 share thisJEAN MAESShared registered address · 5 share thisSCI RESIDENCE GUSTAVE DRONShared registered address · 5 share thisLAURENT CHRISTIAN PIERRE MAESShared registered address · 5 share thisSCI LOUCARDIOShared officer / director · 11 share thisLAURENT MAESShared officer / director · 11 share thisJohnson & Johnson Holding GmbHShared officer / director · 11 share thisDA VINCIShared officer / director · 11 share thisLM CONSULTShared 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.

Showing 15 of 30 — full graph via /v1/entities/FR-428305668/network.

People with significant control

6 people
NameRoleFromSource
MARIE-AGNES LOOSVELDDirecteur—France registry
BERTRAND MAESMembre du directoire—France registry
CHARLOTTE MAESMembre du directoire—France registry
DAMIEN MAESMembre du directoire—France registry
JEAN MAESMembre du directoire—France registry
LAURENT MAESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MAES (officer) matches PEP Jean Maes — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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