DOSSIERS / SCI HUGO
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Company dossier

SCI HUGO

FRANCE · COMPANY · INCORPORATED 2004-03-17
KYBE ID: FR-452604382 · 452604382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI HUGO
fr_insee
452604382
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-03-17
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LA PETITE CROIX, THOUARCE, 49380 BELLEVIGNE-EN-LAYON
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
VIGNOBLE DENECHERE GEFFARDShared officer / director · 4 share thisSC VICTORIAShared officer / director · 4 share thisDENECHERE-GEFFARDShared registered address · 4 share thisSCI LE LONGEAISShared registered address · 4 share thisSC VICTORIAShared registered address · 4 share thisDENECHERE-GEFFARDShared officer / director · 4 share thisCUMA LA THOUARCEENNEShared officer / director · 8 share thisORYOM15H3RE1Shared officer / director · 8 share thisORYOM16H3Shared officer / director · 8 share thisCUMA DES GRAVES DU LAYONShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
CLARA DENECHEREPrésident—France registry
FRANCOIS GEFFARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100