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Company dossier

SCI HUGO 92

FRANCE · COMPANY · INCORPORATED 1996-09-17
KYBE ID: FR-409178423 · 409178423 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI HUGO 92

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Registration409178423

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Statusdissolved

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TypeCivil company

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Incorporated1996-09-17

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Registered address102 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€152,449

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADELE maleine marie Evelyne SEGREactive ANNE LAURE SIMONNOTactive ASJdissolved AXEL CHENU DE THUET DE MANGOUactive BENEDICTE GENEVIEVE BENEDICTE GENEVIEVE CHOAYdissolved BENEMAILLEBOISdissolved CAROLE ALAINdissolved IA-DAPTdissolved INTEMPORIALactive JULIE MARIE HAZEBROUCQdissolved LISE ROUSSEAUactive MARTINE BRIGITTE TEBOULactive [ND]dissolved ROBIN CIEdissolved STE HOLDING TAPIS ROUGEdissolved Stéphane Jean-Pierre AUBRYdissolved SYLVIE RUFFELactive VERONIQUE PERINOactive

People with significant control

3 people

Name	Role	From	Source
BENEDICTE CHOAY	Directeur	—	France registry
CARINE CHOAY	Dirigeant	—	France registry
PATRICK CHOAY	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HUGO 75 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100