DOSSIERS / SCI HYDRO-ATLANTIQUE
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Company dossier

SCI HYDRO-ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978374494 · 978374494 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI HYDRO-ATLANTIQUE
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978374494
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active
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Real-estate civil company (SCI)
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2023-08-16
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9 RUE Eugène 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 ALBERT JULES BARREDirecteur—France registry
CLARISSE LOUISE ELISABETH SCHNEIDERMembre du directoire—France registry
D.B. INDUSTRIESMembre du directoire—France registry
JULIEN DEBIENMembre du directoire—France registry
Stephane ARNAUDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stephane ARNAUD (officer) matches PEP Stéphane Arnaud — Q66501184. 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