DOSSIERS / SCI HFP NORMANDIE
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Company dossier

SCI HFP NORMANDIE

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-537403248 · 537403248 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HFP NORMANDIE
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537403248
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dissolved
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Real-estate civil company (SCI)
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2011-10-20
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9 RUE EUGENE MOUSSOIR, 77250 MORET-LOING-ET-ORVANNE
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68.20B
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€1,000
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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 LOUISE SCHNEIDERMembre du directoire—France registry
FREDERIC ALBERT BARREMembre du directoire—France registry
HELENE ALINE JEANNE BARREMembre du directoire—France registry
PIERRE PAUL LOUIS 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