DOSSIERS / SCI LA MAISON BLANCHE
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Company dossier

SCI LA MAISON BLANCHE

FRANCE · COMPANY · INCORPORATED 2001-09-07
KYBE ID: FR-439161175 · 439161175 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MAISON BLANCHE
fr_insee
439161175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-07
fr_insee
90 RUE CHARLES QUINT, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN HubertDirecteur—France registry
LOUIS HubertMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS Hubert (officer) matches PEP Louis Hubert — Q66501424. Apply enhanced due diligence.

Risk journey — why 16?

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