DOSSIERS / SCI HUGO 91
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Company dossier

SCI HUGO 91

FRANCE · COMPANY · INCORPORATED 1992-03-02
KYBE ID: FR-384554036 · 384554036 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI HUGO 91
fr_insee
384554036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-02
fr_insee
30 RUE JOANNES CARRET, IMMEUBLE LE BLOK, 69009 LYON
fr_insee
68.20B
fr_insee
€160
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3CdissolvedA.I FINANCESactiveAI FINANCES 2activeAI FINANCES 6activeAI FINANCES AMBERIEUXdissolvedAI FINANCES BEAUNEdissolvedAI FINANCES BONA VILLAdissolvedANAHOME DEVELOPPEMENTdissolvedANAHOME IMMOBILIERactiveANAHOME IMMOBILIER GRAND PARISdissolvedBEDIMdissolvedCAPIUMdissolvedCARLA ALBERTINE ROMANE AZOULAYactiveC.C. INVESTISSEMENTSdissolvedCOLLONGES DECHAVANNE 2022activeCOMPAGNIE EUROPEENNE DE PRODUITS HALALdissolvedCOULISSES DU MARCHEdissolvedDIGISCHOOL GROUPdissolvedDM INVESTdissolvedDUFOUR & ASSOCIESdissolved

+31 more

Connections

7 links
Shared operator — likely the same administrator
MANA 99Shared officer / director · 8 share thisJFP PARTICIPATIONSShared officer / director · 8 share thisGFA DES GRANDES TERRESShared officer / director · 8 share thisFINANCIERE RICHERENCHES IIShared officer / director · 8 share thisBACK 13Shared officer / director · 8 share thisFINANCIERE RICHERENCHESShared officer / director · 8 share thisSCI CAP 99Shared 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
JFP PARTICIPATIONSDirigeant—France registry
PIERRE NALLETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100