DOSSIERS / SCI HUBSO
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Company dossier

SCI HUBSO

FRANCE · COMPANY · INCORPORATED 2001-07-12
KYBE ID: FR-438558793 · 438558793 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HUBSO
fr_insee
438558793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-12
fr_insee
2 RUE FAURE BELON, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€38,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUBERT PELLETDirigeant—France registry
SOPHIE BERTRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOPHIE BERTRAND (officer) matches PEP Sophie Bertrand — Q66499870. Apply enhanced due diligence.

Risk journey — why 16?

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