DOSSIERS / SCI SAINT QUENTIN
← SearchExport PDF
Company dossier

SCI SAINT QUENTIN

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-398248963 · 398248963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
SCI SAINT QUENTIN
fr_insee
398248963
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-20
fr_insee
2697 Route Départementale 559 Gialla - lieu-dit Bianchino, 20170 San-Gavino-di-Carbini
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SCI LE MARAISShared officer / director · 6 share thisBOULANGERIE LOSSERANDShared officer / director · 6 share thisVICTOR HUGO BY HUREShared officer / director · 6 share thisH&H INVESTShared officer / director · 6 share thisSCI LA MELINETTEShared officer / director · 6 share thisBOULANGERIE RUE DE LA ROQUETTEShared officer / director · 8 share thisBERVALShared officer / director · 8 share thisSCI RIGAUDINShared officer / director · 8 share thisBOULANGERIE RUE MONTMARTREShared officer / director · 8 share thisEDMAShared officer / director · 8 share thisC2GShared officer / director · 9 share thisSCI HURE & CO INVESTISSEMENTShared officer / director · 9 share thisSCI PIERANDShared officer / director · 9 share thisENTREPRISE GENERALE HURELECShared officer / director · 9 share thisSCI DU 14 JUILLETShared officer / director · 9 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.

Showing 15 of 28 — full graph via /v1/entities/FR-398248963/network.

People with significant control

5 people
NameRoleFromSource
BENOIT LIONEL FRANCIS HUREDirecteur—France registry
GUILLAUME HUREMembre du directoire—France registry
QUENTIN HUREMembre du directoire—France registry
S.B.H INVESTMembre du directoire—France registry
STEPHANIE PICHONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100