DOSSIERS / SCI DU 31 COURS VICTOR HUGO
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Company dossier

SCI DU 31 COURS VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 1998-01-27
KYBE ID: FR-415361559 · 415361559 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI DU 31 COURS VICTOR HUGO
fr_insee
415361559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-27
fr_insee
2022-04-08
fr_insee
31 CRS VICTOR HUGO, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€163,883
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE BERNARD MARCEL LAVENNEAdministrateurFrance registry
AYSENUR AYARDirigeantFrance registry
RODOMDirigeantFrance registry
SCI DUBAISDirigeantFrance registry
SERVANE SEVERINE LILAINE CRUSSIEREDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 51 COURS VICTOR HUGO · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off