DOSSIERS / SCI AV HUBERT
← SearchExport PDF
Company dossier

SCI AV HUBERT

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-489708701 · 489708701 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AV HUBERT
fr_insee
489708701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-22
fr_insee
48 RUE GEORGES LAFONT, 33110 LE BOUSCAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE HUBERTDirecteur—France registry
VIOLAINE MARRAUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100