DOSSIERS / SCI HU FRERES ET SOEURS
← SearchExport PDF
Company dossier

SCI HU FRERES ET SOEURS

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819785114 · 819785114 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI HU FRERES ET SOEURS
fr_insee
819785114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-19
fr_insee
39 RUE DU FAUBOURG BERRY, 45150 JARGEAU
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

18 links
Shared operator — likely the same administrator
LA BERGERIEShared officer / director · 4 share thisHU & NAShared officer / director · 4 share thisSCI HU PANShared officer / director · 4 share thisLUDOVIC ROUSSEAUShared registered address · 5 share thisSPEED EATS 45Shared registered address · 5 share thisERIC MAURICE GODIShared registered address · 5 share thisMAELMAShared registered address · 5 share thisAJJLShared officer / director · 6 share thisHC HOLDINGShared officer / director · 6 share thisJJWPShared officer / director · 6 share thisLE BONHEURShared officer / director · 6 share thisALYNAShared officer / director · 6 share thisEMILIE HUShared officer / director · 7 share thisCONSTANCEShared officer / director · 7 share thisFU YIShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-819785114/network.

People with significant control

3 people
NameRoleFromSource
JULIE HUDirecteur—France registry
AURELIE HUMembre du directoire—France registry
EMILIE HUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100