DOSSIERS / SCI 92 BIS VICTOR HUGO
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Company dossier

SCI 92 BIS VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-794539643 · 794539643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI 92 BIS VICTOR HUGO
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794539643
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dissolved
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Real-estate civil company (SCI)
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2013-07-30
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5 RUE VITRUVE, 75020 PARIS
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68.20A
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Connections

14 links
Shared operator — likely the same administrator
ERNShared officer / director · 5 share thisSCI JGShared officer / director · 5 share thisSCI JJERShared officer / director · 5 share thisDMBShared officer / director · 12 share thisSCI TEMPLE YMBShared officer / director · 12 share thisCONTENEUR MARITIME FRANCEShared officer / director · 12 share thisMMBShared officer / director · 12 share thisAZMBShared officer / director · 12 share thisJGMBShared officer / director · 12 share thisLEPIC 68 YMRShared officer / director · 12 share thisSCI YMBShared officer / director · 12 share thisSCI VICTOR HUGO BETITOShared officer / director · 12 share thisSUNBEAM BIDCOShared officer / director · 12 share thisSGMBShared officer / director · 12 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

2 people
NameRoleFromSource
JONATHAN GoldenbergDirecteur—France registry
MICKAEL BetitoDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VICTOR HUGO BETITO · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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