DOSSIERS / 2 VICTOR HUGO
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Company dossier

2 VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891475725 · 891475725 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
2 VICTOR HUGO
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891475725
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active
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Real-estate civil company (SCI)
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2020-11-27
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4 PL DU GENERAL DE LAPLANE, 31540 MOURVILLES-HAUTES
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
SAINT MARTIN SCIShared officer / director · 2 share thisFONCIERE CAROLINE CASTEXShared registered address · 7 share thisBASTIDE D'OCShared registered address · 7 share thisVICTOR HUGO SCIShared registered address · 7 share thisCREDIT OCCITANShared registered address · 7 share thisSCI DE TROIEShared registered address · 7 share thisGROUPE CAROLINE CASTEXShared registered address · 7 share thisPATRIMOINE OCCITANShared officer / director · 8 share thisSCI DE TROIEShared officer / director · 8 share thisSCI AGRICOLE ET FORESTIEREShared officer / director · 8 share thisCREDIT OCCITANShared officer / director · 8 share thisGROUPE CAROLINE CASTEXShared officer / director · 8 share thisVICTOR HUGO SCIShared officer / director · 8 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
NameRoleFromSource
CAROLINE CASTEXDirecteur—France registry
CHANTAL RESSIGUIERDirigeant—France registry
CHANTAL RESSIGUIERMembre du directoire—France registry
FONCIERE CAROLINE CASTEXMembre du directoire—France registry
CAROLINE CASTEXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100