DOSSIERS / SCI LA CROIX HUGUET
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Company dossier

SCI LA CROIX HUGUET

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752371690 · 752371690 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA CROIX HUGUET
fr_insee
752371690
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-29
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2 LA CROIX HUGUET, 56800 TAUPONT
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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
ERIC PICARDDirecteur—France registry
ISABELLE DEPAUWDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC PICARD (officer) matches PEP Eric Picard — Q66499902. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC PICARD (officer) matches PEP Eric Picard — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100