DOSSIERS / SCI 38 VICTOR HUGO
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Company dossier

SCI 38 VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804236404 · 804236404 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 38 VICTOR HUGO
fr_insee
804236404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-27
fr_insee
38 AV VICTOR HUGO, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRITISH AMERICAN INSTITUTE LIMITEDdissolvedCANNELLE MADELEINE DEMEYERactiveCORINNE ANDREE NOTTOLIdissolvedERIC JEAN-PIERRE EDOUARD LABORDEactiveGERARD MARCEL HENEAUXdissolvedJEAN CLAUDE MARGAILLANdissolvedJEAN LUCIEN PEYROLdissolvedLE DIABLOTIN CAFEdissolvedLE-TRAN-NGUYENdissolvedLE VESUVEactiveLIANAdissolvedMS AIXactive[ND]dissolvedPAULETTE LORENZINIdissolvedPHILIPPE BLUTEAUactiveSANDRA CHOULET PARPILLONactiveSARL P.J.P.dissolvedSARL YANPATdissolvedSCI NENITdissolvedSTEPHANE ZEMIROactive

+3 more

People with significant control

2 people
NameRoleFromSource
ERIC LABORDEDirecteur—France registry
STEPHANE ZEMIRODirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LABORDE (officer) matches PEP Éric Laborde — Q66500076. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100