DOSSIERS / SCI RESIDENCE VICTOR HUGO
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Company dossier

SCI RESIDENCE VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-428495410 · 428495410 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCE VICTOR HUGO
fr_insee
428495410
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-30
fr_insee
117 BD VICTOR HUGO, 92110 CLICHY
fr_insee
68.20B
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

54 MARTREactiveALPHONSE DIT ROBAGLIAdissolvedANTONIO DAS NEVES GONCALVESdissolvedAYEM DARMON GERBY JAIS AND COdissolvedBADREDDINE HAFIDIdissolvedCARL ZITTEdissolvedCONFORT CONVENTION ANCIENS ETS PEROT CIEactiveDARMON 3DdissolvedD-I-T-VdissolvedETOILE 2000activeFRANCOIS LEGRANDdissolvedGERBI DARMON ZAQUINdissolvedGERBY JAISdissolvedGILBERT CORDELLIERdissolvedIMMOBIENSdissolvedJACQUES DARMONdissolvedJEAN FRANCOIS ARTHUR RAULTdissolvedJIHANE TEBOULBIactiveKaramba KebeactiveKHELIFA MEGHAZIdissolved

+38 more

People with significant control

5 people
NameRoleFromSource
CATHERINE GERBIDirigeant—France registry
DANIELLE ATLANIDirigeant—France registry
FRANCINE CELESTE GERBIDirigeant—France registry
OLIVIER ABRAHAM DARMONPrésident—France registry
PATRICE DAVID DARMONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100