DOSSIERS / SCI HUGO
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Company dossier

SCI HUGO

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: FR-488186073 · 488186073 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HUGO
fr_insee
488186073
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-27
fr_insee
2023-06-22
fr_insee
16 RUE DES MARTYRS, 75009 PARIS 9
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE SantoniAdministrateur—France registry
MICHAEL LEONISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Santoni (officer) matches PEP Dominique Santoni — Q66501142. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off