DOSSIERS / SCI HUGO
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Company dossier

SCI HUGO

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-484584669 · 484584669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI HUGO
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484584669
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dissolved
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Real-estate civil company (SCI)
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2020-07-03
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DOM SAINT VINCENT, HAMEAU VILLENEUVE, 83630 REGUSSE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ALL IN AUTOShared officer / director · 10 share thisSYNOPTIAShared officer / director · 10 share thisSTRAS DIGITALShared officer / director · 10 share thisSTRASIMMOShared officer / director · 10 share thisSIX FOURS TERRASSEMENTSShared officer / director · 10 share thisEURL IDEAL CONCEPT AUTOShared officer / director · 10 share thisARCHIBEAUShared officer / director · 10 share thisENVELYOShared officer / director · 10 share thisFAMILLE SANCHEZShared officer / director · 10 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
SYLVIE ALFIERI EPOUSE SANCHEZDirecteur—France registry
LUDOVIC SANCHEZDirigeant—France registry
BRUNO SANCHEZMembre du directoire—France registry
HUGO SANCHEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100