DOSSIERS / 98 AVENUE VICTORE HUGO
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Partnership dossier

98 AVENUE VICTORE HUGO

FRANCE · PARTNERSHIP · INCORPORATED 2011-10-20
KYBE ID: FR-535380612 · 535380612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
98 AVENUE VICTORE HUGO
fr_insee
535380612
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-10-20
fr_insee
18 BD DE BROSSES, ELYSEE DE BROSSES, 21000 DIJON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
SCCV 14 RUE GARIBALDIdissolvedSCCV 27 COURS DU PARCdissolvedSCCV DE LA GRANDE JATTEdissolvedSCCV ILOT DU MARCHEdissolvedSCI 16 RUE DES SAUNIERESdissolvedSCI 21 COURS DU GENERAL DE GAULLEdissolvedSCI 26 RUE PASTEURdissolvedSCI 27 RUE DE FONTAINEdissolvedSCI 46 RUE DEVOSGEdissolvedSCI 9 ET 11 RUE CHARLES DE VERGENNESdissolvedSCI CLOS DES GLYCINESdissolvedSCI DES CRETS DE LA NEIGEdissolvedSCI ELYSEE DARCYdissolvedSCI HOTEL DES BAINSdissolvedSCI LA PERRIEREdissolvedSCI LE CLOS DES MATINESdissolvedSCI L'OREE SAINT VINCENTdissolvedSCI PALAIS HUGOdissolvedSOREFIdissolved

People with significant control

3 people
NameRoleFromSource
Societe de refinancement pour la construction - SOREFIDirecteur—France registry
RESERVE PRIVEEDirigeant—France registry
Societe d'equipement et de gestion pour l'expansion des regions - SEGERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100