DOSSIERS / SCI HUBERT
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Company dossier

SCI HUBERT

FRANCE · COMPANY · INCORPORATED 1993-06-25
KYBE ID: FR-391626132 · 391626132 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI HUBERT
fr_insee
391626132
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dissolved
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Real-estate civil company (SCI)
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1993-06-25
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22 RUE DES BORDES, 77310 SAINT-FARGEAU-PONTHIERRY
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68.20A
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
SCI JAMARNICOShared registered address · 3 share thisMARTA KERSTIN MARGARETA NYBERGShared registered address · 3 share thisAKAEShared officer / director · 7 share thisALIZES LOCATION 123Shared officer / director · 7 share thisMATAKS INVESTShared officer / director · 7 share thisKALIMMOShared officer / director · 7 share thisSOCIETE J HShared officer / director · 7 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

4 people
NameRoleFromSource
JACQUES HUBERTDirecteur—France registry
FREDERIC HUBERTMembre du directoire—France registry
LAURENT PAUL JACQUES HUBERTMembre du directoire—France registry
MARYSE CAMILLE DIJANMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HUBERT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES HUBERT (officer) matches PEP Jacques Hubert — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100