DOSSIERS / SCI DES HUTINS
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Company dossier

SCI DES HUTINS

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443980867 · 443980867 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DES HUTINS
fr_insee
443980867
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
51 RTE DE LA FOUGONNE, 74100 VETRAZ-MONTHOUX
fr_insee
68.20B
fr_insee
€609
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOC CIVILE FINANCIERE LA FOUGONNEShared registered address · 2 share thisCALPESOLShared officer / director · 4 share thisDELICE VOLAILLESShared officer / director · 4 share thisSCI MONBERTShared officer / director · 4 share thisLA MARTINEShared officer / director · 8 share thisGR-SALMON'SShared officer / director · 8 share thisEARL DES POTERIESShared officer / director · 8 share thisACTICOM ANNEMASSEShared officer / director · 8 share thisSOC CIVILE FINANCIERE LA FOUGONNEShared officer / director · 8 share thisSCI THOMShared officer / director · 8 share thisJNEShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
HENRI ALBERT SALMONDirecteur—France registry
HUGUETTE VUILLERMOZDirigeant—France registry
JEAN LOUIS SALMONDirigeant—France registry
⚠ THOMAS SALMONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

THOMAS SALMON (officer) matches PEP Thomas P. Salmon — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100