DOSSIERS / SCI HUGO
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Company dossier

SCI HUGO

FRANCE · COMPANY · INCORPORATED 1995-12-01
KYBE ID: FR-403137045 · 403137045 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI HUGO
fr_insee
403137045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-01
fr_insee
AV DU GENERAL DE GAULLE, VALDOIE, 90300 VALDOIE
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI CLANIShared registered address · 3 share thisSCI AMELIEShared registered address · 3 share thisA G L SARLShared officer / director · 5 share thisDOUCET LA NAPOULEShared officer / director · 5 share thisSCI DOMANIShared officer / director · 5 share thisSCI CLANIShared officer / director · 11 share thisSCI JEANShared officer / director · 11 share thisAVIGNONNAISE D'INVESTISSEMENT ET GESTIONShared officer / director · 11 share thisSCI LES VARENNESShared officer / director · 11 share thisSCI JUVALOUShared officer / director · 11 share thisGIE COODIS VAL RHONE ALPESShared officer / director · 11 share thisSCI LES COLIBRISShared officer / director · 11 share thisSCI LAMYShared officer / director · 11 share thisSCI LES CAPUCINESShared officer / director · 11 share thisSCI LA CLOSERIEShared officer / director · 11 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

2 people
NameRoleFromSource
⚠ CLAUDE LAMYDirigeant—France registry
ANNIE DOUCETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LAMY (officer) matches PEP Claude Lamy — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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