DOSSIERS / SCI D'ANGOUADE
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Company dossier

SCI D'ANGOUADE

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500241526 · 500241526 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI D'ANGOUADE
fr_insee
500241526
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-04
fr_insee
423 RTE DE LARROUY, 40990 SAINT-VINCENT-DE-PAUL
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68.20B
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€920
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Connections

15 links
Shared operator — likely the same administrator
MATIGROUPShared registered address · 2 share thisLANDIMATShared officer / director · 4 share thisLA HUGUETTIEREShared officer / director · 4 share thisMATIGROUPShared officer / director · 4 share this2 H PShared officer / director · 7 share thisHUGUETShared officer / director · 7 share thisP.2.HShared officer / director · 7 share thisATHESISShared officer / director · 7 share thisLIMOGES ENROBESShared officer / director · 9 share thisETABLISSEMENTS HUGUETShared officer / director · 9 share thisSCI JARDINERIE FLORAShared officer / director · 9 share thisSCI 49 RUE BLATINShared officer / director · 9 share thisSCI FRANCOIS HUGUETShared officer / director · 9 share thisHUGUET THERMIEShared officer / director · 9 share thisLA NOUBLEAU ENROBESShared 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

4 people
NameRoleFromSource
⚠ CHRISTIAN HUGUETDirecteur—France registry
OLIVIER HUGUETDirecteur—France registry
MARIE-CHRISTIANE FRAGUESDirigeant—France registry
PAULINE HUGUETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTIAN HUGUET (officer) matches PEP Christian Huguet — Q66501038. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100