DOSSIERS / SCI DE LA HUTTE
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Company dossier

SCI DE LA HUTTE

FRANCE · COMPANY · INCORPORATED 2005-11-18
KYBE ID: FR-485013387 · 485013387 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI DE LA HUTTE
fr_insee
485013387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-18
fr_insee
16 RUE DE LA HALTE, 80132 CAMBRON
fr_insee
68.20B
fr_insee
€2,100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA HUTTEfr_insee · 392920773 · dissolvedSCI DE LA HUTTEfr_insee · 430242412 · dissolvedSCI DE LA HUTTEfr_insee · 522915214 · activeSCI DE LA HUTTEfr_insee · 813629011 · dissolvedSCI DE LA HUTTEfr_insee · 813987237 · dissolvedSCI DE LA HUTTEfr_insee · 949099642 · activeSCI DE LA HUTTEfr_insee · 980216584 · active

Connections

15 links
Shared operator — likely the same administrator
SCHNEIDER CEDRIC RENOVATIONShared officer / director · 8 share thisVIGYDISShared officer / director · 8 share thisSCI CMSShared officer / director · 8 share thisSCI M.Q.C.S.Shared officer / director · 8 share thisRETSShared officer / director · 8 share thisKITY IMMOShared officer / director · 8 share thisBEETUMShared officer / director · 8 share thisAU TY BOUT D'LAINEShared officer / director · 9 share thisLE JARDIN DE LEVISShared officer / director · 9 share thisSCI DU HOUBLONShared officer / director · 9 share thisPHARMACIE DE MALASSANShared officer / director · 9 share thisSCHNEIDERShared officer / director · 9 share thisDekaBank Deutsche GirozentraleShared officer / director · 9 share thisMAISON DE SANTE PLURIPROFESSIONNELLE SUD-MINERVOISShared officer / director · 9 share thisBB JUNIORShared officer / director · 9 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

7 people
NameRoleFromSource
⚠ ANDRE SCHNEIDERDirigeant—France registry
ARNAUD SCHNEIDERDirigeant—France registry
CEDRIC SCHNEIDERDirigeant—France registry
JOELLE ADNOTDirigeant—France registry
NATHALIE SCHNEIDERDirigeant—France registry
SEBASTIEN BLANCHARDDirigeant—France registry
VINCENT SCHNEIDERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE SCHNEIDER (officer) matches PEP André Schneider — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE SCHNEIDER (officer) matches PEP André Schneider — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

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