DOSSIERS / SCI HUGUES
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Company dossier

SCI HUGUES

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-799201637 · 799201637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI HUGUES
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799201637
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dissolved
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Real-estate civil company (SCI)
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2016-01-08
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81 CHE DE LA CRX DE J BRILLANT, ZA LES CHAUMES, 38690 LE GRAND-LEMPS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
PHYTOREVAShared officer / director · 2 share thisHG HOLDINGShared registered address · 4 share thisLGLShared registered address · 4 share thisHUG-SShared registered address · 4 share thisTHEMIS FRANCEShared officer / director · 7 share thisLGLShared officer / director · 7 share thisLES OLYMPIADESShared officer / director · 7 share thisDMACK FRANCEShared officer / director · 7 share thisTRANSPORTS ANDRE MORENOShared officer / director · 7 share this13 VILLA RENOIRShared officer / director · 7 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

2 people
NameRoleFromSource
GEORGES THIERRY DEREPASDirigeant—France registry
HUGUES GIANNINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100