DOSSIERS / SCI HFP SOLEIL
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Company dossier

SCI HFP SOLEIL

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503176851 · 503176851 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HFP SOLEIL
fr_insee
503176851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-18
fr_insee
9 RUE EUGENE MOUSSOIR, 77250 MORET-LOING-ET-ORVANNE
fr_insee
68.20B
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€186,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL BARREDirecteur—France registry
CLARISSE NEE BARRE SCHNEIDERMembre du directoire—France registry
FREDERIC BARREMembre du directoire—France registry
HELENE NEE PROUVAY BARREMembre du directoire—France registry
PIERRE BARREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BARRE (officer) matches PEP Daniel Barre — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100