DOSSIERS / SCI VICTOR HUGO
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Company dossier

SCI VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882536063 · 882536063 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VICTOR HUGO
fr_insee
882536063
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active
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Real-estate civil company (SCI)
fr_insee
2020-03-17
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49 RUE VICTOR HUGO, 62200 BOULOGNE-SUR-MER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMER ZAMANDirecteur—France registry
MUHAMMAD NISARMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

MUHAMMAD NISAR (officer) matches Muhammad NISAR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100