DOSSIERS / SCI VICTOR HUGO
← SearchExport PDF
Company dossier

SCI VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2005-06-27
KYBE ID: FR-483051272 · 483051272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VICTOR HUGO
fr_insee
483051272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-27
fr_insee
355 RUE VICTOR HUGO, 76300 SOTTEVILLE-LES-ROUEN
fr_insee
68.20A
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABIEactiveANDRE TRANCHEPAINdissolvedAPEL PUBLICITE NEONdissolvedAUTOMATIC BOISSONS SERVICESactiveBENOIT ET JOHANNAdissolvedBERNARD TORCHYdissolvedCABINET GESTION CONSEILdissolvedCENTRE NORMAND DE FORMATIONactiveCENTRE NORMAND DE FORMATION ET PROMOTIONactiveCERES IMMOdissolvedCLAIR DE JOURdissolvedCLAUDE GARCIAdissolvedDANIEL BANDELIERdissolvedDELAMARE PATRICK & GIOVANNIdissolvedEPICERIE ET SOLIDARITEactiveFELIX HENRI FOLIARDdissolvedFNB (FINITION NETTE BATIMENT)activeFRANCE AGENCEMENT SARLdissolvedFRANCE AMENAGEMENT NORMANDIEactiveGOLIFdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN-FRANCOIS PAUDirecteur—France registry
SCI ROBEC - AMIENSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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