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Company dossier

SCI CLERGERIE HUGO

FRANCE · COMPANY · INCORPORATED 1994-05-30
KYBE ID: FR-395179849 · 395179849 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI CLERGERIE HUGO

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Registration395179849

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-05-30

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Dissolved2022-09-02

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Registered address4 RUE VAUGUYON, 92210 SAINT-CLOUD

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Industry68.20B

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Share capital€5,335,716

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ASSOCIATION LES AMIS DU PAQUEBOTactive CERCLE NAT DES FR RESIDENTS A L'ETRANGERactive CERCLE NATIONAL PRERETRAITES RETRAITESactive DIFFUSION LIVRES ET PRESSEactive EUROPARIS CONSEILactive LISTE EUROPEENNE POUR EUROPE DES NATIONSactive SCI DU 8 CLERGERIEdissolved SCI JEANNE D'ARC 165dissolved SERGE ETIENNE BALASSIactive

People with significant control

1 people

Name	Role	From	Source
JEAN-MICHEL DUBOIS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL DUBOIS (officer) matches PEP Jean-Michel Dubois — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL DUBOIS (officer) matches PEP Jean-Michel Dubois — Q62286641. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-09-02Dissolved / struck off