DOSSIERS / HURICALO
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Company dossier

HURICALO

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881301451 · 881301451 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HURICALO
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881301451
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dissolved
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Real-estate civil company (SCI)
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2020-02-05
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62 RTE DU RAIN DE LA FORET, 41150 VALLOIRE-SUR-CISSE
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68.32B
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€330,000
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Connections

11 links
Shared operator — likely the same administrator
SCI HELIO VShared officer / director · 12 share thisSCI BROCELIANDEShared officer / director · 12 share thisCONSORTIUM SERVICE HABITATShared officer / director · 12 share thisLOUFIN 2005Shared officer / director · 12 share thisCHAMEROISShared officer / director · 12 share thisLOUISShared officer / director · 12 share thisSCI VALLEE POMMIERShared officer / director · 12 share thisSCI LA MAISON BLANCHEShared officer / director · 12 share thisSCI 2 CLTShared officer / director · 12 share thisMEG-IMMO 35340 IShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE LES GOBELINSShared officer / director · 12 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
CAROLE LUCIENNE LUCIE RICHARDDirecteur—France registry
⚠ LOUIS HUBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS HUBERT (officer) matches PEP Louis Hubert — Q66501424. Apply enhanced due diligence.

Risk journey — why 16?

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