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Company dossier

SCI HUIBAN

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-498297597 · 498297597 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI HUIBAN

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Registration498297597

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-01

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Dissolved2024-02-15

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Registered address9 AV DE LA PLAGE, 44380 PORNICHET

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

SCI LES SIRENESdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LES SIRENESShared registered address · 2 share this SCI LES SIRENESShared officer / director · 2 share this SOMATHAGANShared officer / director · 2 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

3 people

Name	Role	From	Source
THIERRY FRANCOIS HUIBAN	Administrateur	—	France registry
ANNE LANCOU	Membre du directoire	—	France registry
Thierry HUIBAN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

Thierry HUIBAN (officer) matches PEP Thierry Huiban — Q66501455. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-02-15Dissolved / struck off