DOSSIERS / SCI HUGTHI
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Company dossier

SCI HUGTHI

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-814995874 · 814995874 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HUGTHI
fr_insee
814995874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-07
fr_insee
14 IMP DU GRAND PRADO, 97438 SAINTE-MARIE
fr_insee
68.20A
fr_insee
€665,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASH NOUVEAUTEDirigeant—France registry
RICHARD SAM-MINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100