DOSSIERS / SCI HUGO
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Company dossier

SCI HUGO

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529102402 · 529102402 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI HUGO
fr_insee
529102402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-20
fr_insee
313 AV DE DUNKERQUE (LOMME), 59000 LILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE DELBEKEDirecteurFrance registry
JEAN-PIERRE BOUDHARMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100