DOSSIERS / SCI HUBERT
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Company dossier

SCI HUBERT

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953500121 · 953500121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCI HUBERT
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953500121
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active
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Real-estate civil company (SCI)
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2023-06-20
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46 QUAI d'Avesnières, 53000 Laval
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SIMONA ELENA DOGEANUShared registered address · 5 share thisSCI KSEShared registered address · 5 share thisAVESNIERES OPHTALMOLOGIEShared registered address · 5 share thisJEAN ROBERT LECUYERShared registered address · 5 share thisJUVALARTShared officer / director · 7 share thisPIZZAS LANDShared officer / director · 7 share thisAUX DELICES BELINOISShared officer / director · 7 share thisTL IMMOBILIERShared officer / director · 7 share thisSARL TESSIERShared officer / director · 7 share thisSCI DE LA VALLEEShared officer / director · 7 share thisNTSLShared officer / director · 10 share thisNOR-FEED PRODUCTIONShared officer / director · 10 share thisALLO TECHNI-GAZShared officer / director · 10 share thisCUMA DE LA BRUTZShared officer / director · 10 share thisBENT IMMOBILIERShared officer / director · 10 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 19 — full graph via /v1/entities/FR-953500121/network.

People with significant control

2 people
NameRoleFromSource
Nicolas TESSIERDirecteur—France registry
Olivier TESSIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100