DOSSIERS / SCI LES HUSKY
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Company dossier

SCI LES HUSKY

FRANCE · COMPANY · INCORPORATED 1996-10-30
KYBE ID: FR-409560075 · 409560075 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI LES HUSKY
fr_insee
409560075
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1996-10-30
fr_insee
12 RUE DES ANGLAISES, 45000 ORLEANS
fr_insee
68.20B
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€1,524
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Connections

16 links
Shared operator — likely the same administrator
SCI LECRIVAINShared officer / director · 3 share thisLA MENUISERIE CHINONAISEShared officer / director · 3 share thisSCI DECOUVERTE 2020Shared officer / director · 3 share thisSCI BELLIBOUShared officer / director · 3 share this[ND]Shared registered address · 3 share thisEVELYNE PEROTShared registered address · 3 share thisMICHALShared officer / director · 11 share thisSC ACOBIShared officer / director · 11 share thisGFA DU PLESSISShared officer / director · 11 share thisCUMA DE DURCETShared officer / director · 11 share thisPLASTIQUES TECHNIQUES SPECIAUXShared officer / director · 11 share thisSCI ALEXANDREShared officer / director · 11 share thisFRANCOIS BIDAULTShared officer / director · 11 share thisASCOMARK COMMUNICATIONSShared officer / director · 11 share thisEARL DES OISEAUXShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-409560075/network.

People with significant control

5 people
NameRoleFromSource
⚠ ALAIN BIDAULTDirecteur—France registry
FRANCOISE BIDAULTDirecteur—France registry
CECILE BIDAULTMembre du directoire—France registry
EVELYNE PEROTMembre du directoire—France registry
JEAN-YVES BIDAULTMembre du directoire—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)

ALAIN BIDAULT (officer) matches PEP Alain Bidault — Q66501112. Apply enhanced due diligence.

Risk journey — why 16?

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