DOSSIERS / SCI 235 AVE VICTOR HUGO
← SearchExport PDF
Company dossier

SCI 235 AVE VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-429645948 · 429645948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCI 235 AVE VICTOR HUGO
fr_insee
429645948
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-30
fr_insee
CHAUMAISON, 72250 PARIGNE L EVEQUE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI M A N O LShared officer / director · 2 share this[ND]Shared registered address · 8 share thisFLORIAN THOMAS GUERANTShared registered address · 8 share thisMAURICE PELLETIERShared registered address · 8 share thisSCI NEPTUNEShared registered address · 8 share thisSCI M A N O LShared registered address · 8 share thisSCI PELLETIER ET ASSOCIESShared registered address · 8 share thisSCI PELANShared registered address · 8 share thisMONDIEREShared officer / director · 11 share thisSCI COLBERTShared officer / director · 11 share thisDREAMShared officer / director · 11 share thisSCI NAITREShared officer / director · 11 share thisSCI L'AGAPANTHEShared officer / director · 11 share thisSCI BOUGAINVILLEShared officer / director · 11 share thisSCI BARTEMENT DE SAINT GENESTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-429645948/network.

People with significant control

4 people
NameRoleFromSource
OLIVIER PELLETIERDirecteur—France registry
CHANTAL FAUREMembre du directoire—France registry
FRANCOISE LOCHETMembre du directoire—France registry
INDIVISION SUCCESSORALE PELLETIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100