DOSSIERS / SCI 9 RUE VICTOR HUGO
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Company dossier

SCI 9 RUE VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-338045149 · 338045149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI 9 RUE VICTOR HUGO
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338045149
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dissolved
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Real-estate civil company (SCI)
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2000-01-13
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9 RUE VICTOR HUGO, 71600 PARAY-LE-MONIAL
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68.20A
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€1,524
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Connections

15 links
Shared operator — likely the same administrator
GFA CHATEAU DE LA TOUR DE BYShared officer / director · 4 share thisLOIN DE PARISShared officer / director · 4 share thisSCI SOUVIGNYShared officer / director · 4 share thisDANIEL PAUL MARCEL JANYShared registered address · 7 share thisSARL AUZEL-CALLIERShared registered address · 7 share thisNR1Shared registered address · 7 share thisSOCIETE DE FAIT CANER ACIGOZShared registered address · 7 share thisHAMIT CANERShared registered address · 7 share thisFLORIAN DABATShared registered address · 7 share thisCHAROLLAIS SIShared officer / director · 8 share thisGFA HAUTS PETIGNONSShared officer / director · 8 share thisSCI DU COTE VILLAGEShared officer / director · 8 share thisSCI DU PAQUIER DES BOEUFSShared officer / director · 8 share thisLES HAUTS DE L'ETANG DU BOISShared officer / director · 8 share thisMOTEL GRILL LE CHAROLLAISShared officer / director · 8 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
DOMINIQUE AUZELAdministrateur—France registry
JEAN-PIERRE CALLIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100