DOSSIERS / SCI HUBERT
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Company dossier

SCI HUBERT

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528900236 · 528900236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI HUBERT
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528900236
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-09
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111 RUE JOSEPH BOULIEZ, 59490 SOMAIN
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI BOULIEZShared officer / director · 4 share thisHUBERTShared officer / director · 4 share thisSCI FAISSES DES MOLIERESShared officer / director · 4 share thisALPHONSE TISONShared registered address · 5 share thisSCI BOULIEZShared registered address · 5 share thisHUBERT AMANDINE CHLOE MADISONShared registered address · 5 share thisCECILECOUSShared registered address · 5 share thisSCI SEMAFShared officer / director · 11 share thisSCI FAMEShared officer / director · 11 share thisSCI PA1988Shared officer / director · 11 share thisTAMARISShared officer / director · 11 share thisLEELOO DESIGNShared officer / director · 11 share thisPHARMACIE HUBERT MOMIRONShared officer / director · 11 share thisCHAMAShared officer / director · 11 share thisHUBERT AMANDINE CHLOE MADISONShared officer / director · 11 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

11 people
NameRoleFromSource
ALINE HUBERTDirecteur—France registry
MARYSE BROUTINDirecteur—France registry
AMANDINE HUBERTDirigeant—France registry
CELESTE PATRICIA MARYSE HUBERTMembre du directoire—France registry
CHLOE MADISON PAMARTMembre du directoire—France registry
LOLA SOLANGE GABRIELLE LENGLETMembre du directoire—France registry
MARCEAU YVES JACKY HUBERTMembre du directoire—France registry
NINON EMILIENNE HENRIETTE LENGLETMembre du directoire—France registry
SEBASTIEN HUBERTMembre du directoire—France registry
SOLENE SOLANGE MARIE-THERESE HUBERTMembre du directoire—France registry
YANN MARCEAU GILBERT LENGLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100