DOSSIERS / SCI DE LA NOUVELLE ENERGIE
← SearchExport PDF
Company dossier

SCI DE LA NOUVELLE ENERGIE

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852389147 · 852389147 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI DE LA NOUVELLE ENERGIE
fr_insee
852389147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-16
fr_insee
54 RUE CHARLES TELLIER, 62220 CARVIN
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI CASA DI VARDIOLAShared officer / director · 4 share thisSCI CASA DI VARDIOLA IIShared officer / director · 4 share thisSCI MPFShared officer / director · 4 share thisSCI LA PEPITEShared officer / director · 6 share thisCUMA GANNATOISEShared officer / director · 6 share thisGAEC DE CHASSIGNATShared officer / director · 6 share thisCUMA DE ST GERMAIN DE SALLESShared 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

3 people
NameRoleFromSource
⚠ PHILIPPE BARREDirecteur—France registry
GREGOIRE BARREMembre du directoire—France registry
WILLIAM BARREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barré — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barrere — Q66499442. Apply enhanced due diligence.

Risk journey — why 16?

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