DOSSIERS / SCI HU IMMO
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Company dossier

SCI HU IMMO

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911882850 · 911882850 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HU IMMO
fr_insee
911882850
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-29
fr_insee
8 RUE DU HARAS, 76550 SAINT-AUBIN-SUR-SCIE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HU INVESTMembre du directoire—France registry
ZHOU INVESTMembre du directoire—France registry
JINBIAO HUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100