DOSSIERS / SCI 49 RUE VICTOR HUGO
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Company dossier

SCI 49 RUE VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794146977 · 794146977 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI 49 RUE VICTOR HUGO
fr_insee
794146977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-09
fr_insee
49 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 49 RUE VICTOR HUGOfr_insee · 433621356 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI GAP IMMOBILIERShared officer / director · 3 share thisSC TBI PANHARDShared officer / director · 3 share thisSCI ARLEQUINShared officer / director · 5 share thisB. DIRECT.Shared officer / director · 5 share thisBFPShared officer / director · 7 share thisGALIENA CAPITALShared officer / director · 7 share thisSCI GAP VACANCESShared officer / director · 7 share thisSCI 39 IENAShared officer / director · 7 share thisASTON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSAS GAP MONTAGNEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ANDREA PanhardDirigeant—France registry
B.DirectDirigeant—France registry
BENOIT PanhardDirigeant—France registry
FELICIA ThierryDirigeant—France registry
GIOVANNI PanhardDirigeant—France registry
PAOLO PanhardDirigeant—France registry
BENOIT FELIX MARIE PanhardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100