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Company dossier

SCI HUVIC

FRANCE · COMPANY · INCORPORATED 1991-03-27
KYBE ID: FR-381323039 · 381323039 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI HUVIC

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Registration381323039

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-03-27

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Registered address1 AV DE LA DORDOGNE, 24200 SARLAT-LA-CANEDA

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Industry68.20B

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Share capital€762

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Companies at this address

2 total

CLAUDE LASSERREdissolved

Connections

4 links

Shared operator — likely the same administrator

CLAUDE LASSERREShared registered address · 2 share this SCI LASSERREShared officer / director · 4 share this SCI LASSOMMShared officer / director · 4 share this SCI DU 3 PLACE CARNOTShared officer / director · 4 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

1 people

Name	Role	From	Source
⚠ CLAUDE LASSERRE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CLAUDE LASSERRE (officer) matches PEP Claude Lasserre — Q66499919. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100