DOSSIERS / SCI DU 185 AVENUE VICTOR HUGO
← SearchExport PDF
Company dossier

SCI DU 185 AVENUE VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-428507560 · 428507560 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 185 AVENUE VICTOR HUGO
fr_insee
428507560
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-30
fr_insee
185 AV VICTOR HUGO, 92140 CLAMART
fr_insee
68.20B
fr_insee
€60,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME MICHEL JACQUES DAUMONTDirecteur—France registry
THOMAS CHARLES JAMES DAUMONTDirecteur—France registry
CECILE DAUMONTDirigeant—France registry
ROMAIN LOUIS DAUMONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100