DOSSIERS / SCI HUGUET
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Company dossier

SCI HUGUET

FRANCE · COMPANY · INCORPORATED 2008-10-29
KYBE ID: FR-508585122 · 508585122 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HUGUET
fr_insee
508585122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-29
fr_insee
24 RUE DU CHEMIN FERRE, 58360 SAINT-HONORE-LES-BAINS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANN HUGUETDirigeant—France registry
FABIEN HUGUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUGUET · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100