DOSSIERS / SCI VICTOR HUGO
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Company dossier

SCI VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909401473 · 909401473 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VICTOR HUGO
fr_insee
909401473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-19
fr_insee
17 RUE ALEXANDRE MARI, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACF INVESTdissolvedADAM KRIDactiveALAIN CUNYactiveALEXANDRA TRAVALdissolvedANDRE BEZZINAdissolvedANNIK LESECQdissolvedARTSGUIDEactiveB.P.C.M.dissolvedCATHERINE COHEN-SEATactiveCEDRIC BIANCHIactiveCG INVESTactiveCHEZ DOUDOUdissolvedchirine BantouractiveCHRISTIAN FIEVETactiveCLINIQUE JURIDIQUE NICE COTE D'AZURactiveCOLETTE MARTINactiveCOMPETENCES PLUSdissolvedCOMPTOIR FINANCIER EUROPEENdissolvedCREAVOCATSactiveCTIM MARI 17active

+83 more

People with significant control

3 people
NameRoleFromSource
BENEDICTE-ANN FORTMembre du directoire—France registry
CG INVESTMembre du directoire—France registry
CYRIL GIACOPINOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100