DOSSIERS / SCM VICTOR HUGO
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SCM VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829413426 · 829413426 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM VICTOR HUGO
fr_insee
829413426
fr_insee
active
fr_insee
Civil company
fr_insee
2017-05-03
fr_insee
5 RUE LEROUX, 75016 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€7,553
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN HENRI CATOISdissolvedBRUNO MICHEL POUITactiveCHRISTEFdissolvedCHRISTIAN SAMY IMMOBILIER - CSIdissolvedCOPR 5 RUE LEROUXactiveCSPdissolvedGEORGES BARLETdissolvedJOSETTE SOLALdissolvedLENOAactiveMARIIA UZKAIAdissolvedMEDISMAGdissolved[ND]activePHILIP REGINALD MELKYEactiveSCI DE SAINT NAZAIRE EN ROYANSdissolvedSCI R.RdissolvedSELARL DE MEDECIN DU DR BERTRAND DEBONOactiveSELARL DE MEDECIN DU DR LEPEINTREactiveSELARL DE MEDECIN DU DR MANUEL DELHAYEdissolvedSELAS NEUROCHIRURGIE DR B.M. POUITdissolvedSKAGdissolved

+2 more

People with significant control

10 people
NameRoleFromSource
BERTRAND DebonoDirigeant—France registry
CESAR VincentDirigeant—France registry
FRANCOIS De SoultraitDirigeant—France registry
MINH NguyenDirigeant—France registry
SELARL DE MEDECIN DU DR LEPEINTREDirigeant—France registry
SELAS NEUROCHIRURGIE DR B.M. POUITDirigeant—France registry
VINCENT du Moulinet d'HardemareDirigeant—France registry
SELARL DE MEDECIN DU DR MANUEL DELHAYEMembre du directoire—France registry
BRUNO PouitPrésident—France registry
Manuel DelhayePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100