DOSSIERS / SCI SAINT HUBERT
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Company dossier

SCI SAINT HUBERT

FRANCE · COMPANY · INCORPORATED 2010-06-21
KYBE ID: FR-523255818 · 523255818 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT HUBERT
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523255818
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dissolved
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Civil company
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2010-06-21
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42 AV FRANKLIN ROOSEVELT, 77260 LA FERTE-SOUS-JOUARRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMERIGO PEZZETTADirecteur—France registry
UGO PEZZETTAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

UGO PEZZETTA (officer) matches PEP Ugo Pezzetta — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 7?

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