DOSSIERS / SCI 49 RUE BLATIN
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Company dossier

SCI 49 RUE BLATIN

FRANCE · COMPANY · INCORPORATED 1992-02-11
KYBE ID: FR-384315735 · 384315735 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 49 RUE BLATIN
fr_insee
384315735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-11
fr_insee
2017-04-19
fr_insee
6 AV BEAUSITE, 63400 CHAMALIERES
fr_insee
68.20A
fr_insee
€192,086
fr_insee

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/FR-384315735/network.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN HUGUETAdministrateurFrance registry
PIERRE HUGUETAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN HUGUET (officer) matches PEP Christian Huguet — Q66501038. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off