DOSSIERS / SCI HUGO
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Company dossier

SCI HUGO

FRANCE · COMPANY · INCORPORATED 1992-09-29
KYBE ID: FR-388775496 · 388775496 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HUGO
fr_insee
388775496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-29
fr_insee
32 CRS PIERRE PUGET, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALMANdissolvedANTOINE REVEL SARLdissolvedCOMPAGNIE GESTION IMMOBILIEREactiveENSEMBLE IMMOBILIERactiveFONCIA IMMOBILIERE COLAPINTOdissolvedFONCIA MERIDIEMactiveGREGORY GUISSARDactiveHELENE BRESCIANIdissolvedIMA EXPERTISE ET CONSEILSdissolvedIM CONSEILSdissolvedIMPERIAL LEVAGEdissolvedISABELLE MENESTRIERactiveLAURENT HENRI SIMON MENESTRIERactiveL'EPICURIENNEdissolvedLISE PROMOTIONdissolvedLUXYAactiveMENES PUGETdissolved[ND]activeROMLEVdissolvedSCI CALLIOPEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NOISIEZ FRANCKDirecteur—France registry
JEAN LOUIS NOISIEZDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUGO 2 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100