DOSSIERS / SCI 12 RUE VICTOR HUGO
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Company dossier

SCI 12 RUE VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482596350 · 482596350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 12 RUE VICTOR HUGO
fr_insee
482596350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-10
fr_insee
12 RUE VICTOR HUGO, 69250 NEUVILLE-SUR-SAONE
fr_insee
68.20B
fr_insee
€105,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACUITIS CONSEIL EN GESTION DE PATRIMOINEdissolvedATOSdissolvedBELL DANactiveBRIGITTE BERTdissolvedCABINET D'ORTHODONTIE DU VAL DE SAONEdissolvedCAROLE GHEORGHIEVactiveCAROLINE DIEMUNSCHdissolvedCAROLL MEILLERdissolvedCC ORTHOdissolvedCLIMATISATION ELECTRICITE INDUSTRIELLEdissolvedDR CCHAVRIERdissolvedEmmanuelle Axel VIVIERactiveENDRIX VDSactiveERIC PHILIPPE BADINactiveHORTENSE EICHOLZactiveJOCELYNE DEROCHEdissolvedPROMOLOTIRactivePROSPECTIVE ET FINANCE LYONdissolvedROGER MARCEL PEDOJAdissolvedSC CLOTILDE CHAVRIERactive

+9 more

People with significant control

4 people
NameRoleFromSource
CHRISTELE MIREILLE GUERINDirigeant—France registry
JEAN-NOEL LAURENTDirigeant—France registry
MONIQUE VIOLETDirigeant—France registry
ANTOINE LAURENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100