DOSSIERS / SCI VICTOR HUGO
← SearchExport PDF
Company dossier

SCI VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853538882 · 853538882 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI VICTOR HUGO
fr_insee
853538882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-02
fr_insee
171 AV du prado, 13008 Marseille
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI HUGOShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AM CONSULTINGDirecteur—France registry
ANTOINE MALSERTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HUGO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100