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Company dossier

SCI HUGOJOLLY

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531160158 · 531160158 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI HUGOJOLLY

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Registration531160158

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-03-22

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Registered address5 RUE DU GENERAL LAMBERT, 75007 PARIS

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Industry68.20B

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Share capital€832,392

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRUNO MICHEL MARIE PUJESactive COPR 5 RUE DU GENERAL LAMBERT 75007 PARISactive COPROP 5 RUE DU GENERAL LAMBERT 75 PARISactive ELISABETH LARUEactive HENRI SOULEAUdissolved HIKEdissolved ISABELLE SOULEAUactive JACKY MIGNUCCIdissolved JOEL LECOCQdissolved KERSCLOdissolved LSIXdissolved Milan Emmanuel Hurtadoactive [ND]active [ND]active [ND]active PIERRE-LOUIS VINCENT MORONIactive REINEdissolved SCI BRIMOdissolved SCI KERBENdissolved SCI LAMBERTJOLLYdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
TATIANA DE ROSNAY	Dirigeant	—	France registry
NICOLAS JOLLY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOLLY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100