DOSSIERS / SCI VITO VICTOR HUGO
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Company dossier

SCI VITO VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818966749 · 818966749 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI VITO VICTOR HUGO
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818966749
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dissolved
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Real-estate civil company (SCI)
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2016-03-09
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179 BD RENE CASSIN, 06200 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASMAA S ALSABAHDirigeantFrance registry
FAWAZ M A S ALHASAWIDirigeantFrance registry
AHMAD A A ALNASSARPrésidentFrance registry
ESSA M J M Y ALGHANEMPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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