DOSSIERS / SCI VICTOR HUGO
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Company dossier

SCI VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518425657 · 518425657 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VICTOR HUGO
fr_insee
518425657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-26
fr_insee
2021-11-02
fr_insee
10 BD MIRABEAU, 13380 PLAN-DE-CUQUES
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE ALLAINAdministrateur—France registry
NICOLAS ALLAINDirigeant—France registry
RICHARD GIRARDEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HUGO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off