DOSSIERS / SCI HUGE
← SearchExport PDF
Company dossier

SCI HUGE

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978439743 · 978439743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI HUGE
fr_insee
978439743
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-08
fr_insee
19 ALL du Port, 24000 Périgueux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GRAND GREGOIREShared officer / director · 2 share thisBISCLONDShared officer / director · 9 share thisDU JARDINShared officer / director · 9 share thisHUETShared officer / director · 9 share thisLEZY ENCOShared officer / director · 9 share thisSCI LE BOIS MELAINEShared officer / director · 9 share thisSCI DU MONT D'EAUBONNEShared officer / director · 9 share thisCCH IMMOBILIERShared officer / director · 9 share thisRENOV-PRO FECAMPShared officer / director · 9 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

4 people
NameRoleFromSource
PHILIPPE HUETDirecteur—France registry
SYLVIE DEUREDirecteur—France registry
alexandre GERVAUXMembre du directoire—France registry
GUILLAUME HUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100