DOSSIERS / SCI UGO
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Company dossier

SCI UGO

FRANCE · COMPANY · INCORPORATED 2000-10-11
KYBE ID: FR-433195245 · 433195245 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI UGO
fr_insee
433195245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-11
fr_insee
8 RUE DU GRAND CERF, ME HUMBERT ERIC, 57000 METZ
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68.20A
fr_insee
€243,918
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-LOUISE FLORENCE CHRISTOPHMembre du directoire—France registry
UGO ALOYSE ERIC HUMBERTMembre du directoire—France registry
ERIC HUMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC HUMBERT (officer) matches PEP Eric Humbert — Q66500939. Apply enhanced due diligence.

Risk journey — why 16?

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