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Company dossier

SCI PLACE VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2020-03-18
KYBE ID: FR-882555667 · 882555667 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PLACE VICTOR HUGO

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Registration882555667

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-03-18

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Registered address178 RUE DE LA POMPE, 75016 PARIS

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Industry68.20B

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Share capital€500

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Companies at this address

12 total

ALEXANDRE MARTINdissolved DEBORAH BOUCOBSAdissolved Francois-regis Davrildissolved HOLDING SANAHdissolved [ND]dissolved [ND]active ORDENER INVESTdissolved PHE TRADEdissolved RICHARD COHNactive SACHA RIVE DROITEdissolved SLA CONSULTINGactive

Connections

2 links

Shared operator — likely the same administrator

MBHPG PRESTIGE GROUPEShared officer / director · 2 share this PHE TRADEShared 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

5 people

Name	Role	From	Source
ADOUDA KATIA Zaidi	Dirigeant	—	France registry
BELKACEM Zaidi	Dirigeant	—	France registry
HASEN Zaidi	Dirigeant	—	France registry
KARIM Zaidi	Dirigeant	—	France registry
BAHIA Kessili	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100