DOSSIERS / SCI CHASSE SPLEEN
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Company dossier

SCI CHASSE SPLEEN

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: FR-481370120 · 481370120 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI CHASSE SPLEEN
fr_insee
481370120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-31
fr_insee
63 RUE DU FOSSE DES TANNEURS, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU 63 FOSSE DES TANNEURSShared officer / director · 2 share thisLA PETITE BARONNEShared officer / director · 5 share thisHUBERT SARLShared registered address · 5 share thisHONORE IMMOBILIERShared officer / director · 5 share thisAGROPECUARIA MARILANDIA LTDAShared officer / director · 5 share thisSCI DU 63 FOSSE DES TANNEURSShared registered address · 5 share thisCHRISTOPHE EMILE LASSAIGNEShared registered address · 5 share thisOSCAR GUBERT & CIA LTDAShared officer / director · 5 share this[ND]Shared registered address · 5 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
RAPHAEL HUBERTMembre du directoire—France registry
STEPHANE HUBERTMembre du directoire—France registry
COLETTE ZIOLKIEWICZPrésident—France registry
⚠ JACQUES HUBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES HUBERT (officer) matches PEP Jacques Hubert — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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