DOSSIERS / S.C.I. VICTOR HUGO
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S.C.I. VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799292370 · 799292370 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
S.C.I. VICTOR HUGO
fr_insee
799292370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-20
fr_insee
196 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
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.

S.C.I. VICTOR HUGOfr_insee · 841530231 · dissolved

Companies at this address

25 total
ACTINIUM CONSULTINGdissolvedCHARLES MSIKAactiveDAGOBERTO VARGAS MARMOLEJOactiveEMMANUELLE BOTTELINdissolvedFRED FLAVIEN CALONEdissolvedGEORGES SALVYdissolvedGILBERT NATAFdissolvedHUBERT INCANDELAdissolvedISABELLE MYRIAM FINELdissolvedJEAN HANEMIANactiveJEAN PIERRE GRUNFELDdissolvedMARINA HERBAUdissolvedMOBILISATION GENERALEdissolvedMOHSEM JATDIdissolved[ND]active[ND]activeOHEdissolvedOLIVIA ANNE DE PAZZISactiveRAFIK BEN HASSENdissolvedSCI BICHAT 57dissolved

+5 more

People with significant control

5 people
NameRoleFromSource
CHARLES MsikaDirecteur—France registry
CHANTAL LouzounDirigeant—France registry
JONATHAN MsikaDirigeant—France registry
ORA MsikaDirigeant—France registry
RONY MsikaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100