DOSSIERS / SCI HUGO 400
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Company dossier

SCI HUGO 400

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-428941249 · 428941249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HUGO 400
fr_insee
428941249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
8 BD VICTOR HUGO, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A4 IMMOBILIERdissolvedARCHITECTURE ET URBANISME AGIdissolvedBRUNEL ET COMPAGNIEdissolvedCOPROPRIETE DU NAVIRE POINTE DU SABLONdissolvedELIEdissolvedEMCdissolvedEXPO VOILE JEAN MARIE VIDALdissolvedFRANCOISE KOSLOFFdissolvedFRANCOISE LASSERREdissolvedGENEVIEVE AUTARDdissolvedHELMGALE LTDactiveJEAN-LOUIS JOSEPH SELAMdissolvedjean-pierre saint-aimeactiveLUIS MOLINEROdissolved[ND]activeOCKEFILMSactivePAVLINdissolvedSARL FAHRENHEIT DEGRES SUDactiveSCDF BOURGEOISET CH.& KOSLOFF-DECOURT F.dissolvedSCI CLAUDE ET FILSdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ELYSE LOPEZPrésident—France registry
JEAN-CLAUDE MARIE HUEPrésident—France registry
MAX LOUIS ETIENNE PONSEILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100