DOSSIERS / SCI 59 AVENUE VICTOR HUGO
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Company dossier

SCI 59 AVENUE VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809636814 · 809636814 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 59 AVENUE VICTOR HUGO
fr_insee
809636814
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-16
fr_insee
59 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 M PARTICIPATIONSdissolvedA BATI DECORSdissolvedABELLEdissolvedACCENTdissolvedA.D.E.activeADMINISTRATION GESTION RENTABILITE IMAGERIE MEDICALEdissolvedAGENCEMENT ESPACESdissolvedAHMES SAYED AHMEDdissolvedALAIN DOMINIQUE PERRIN SAdissolvedALBERT LOUQUEdissolvedALICE FABRE IMPORT EXPORTdissolvedALTECOdissolvedAMEL MOKADDEMdissolvedAMERICAN TECHNOLOGY INTERNATIONALdissolvedANDREA TEMPLERdissolvedANDRE GABRIEL HADJEZdissolvedAPEXactiveART ET MONDEdissolvedART EXPOSITIONS SERVICESdissolvedART SIGNATUREdissolved

+252 more

People with significant control

2 people
NameRoleFromSource
PETER SperlingPrésident—France registry
STEPHANIE GradyPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100