Key facts
activeSCI NLY 65 VICTOR HUGO
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951951334
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active
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Real-estate civil company (SCI)
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2023-04-27
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21 B BD Galliéni, 94130 Nogent-sur-Marne
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68.20B
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€1,000
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Company dossier
SCI NLY 65 VICTOR HUGO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAUCTION FUNDFIRSTFONCIERE SBM[ND][ND]SCI LIL 121 POSTESSCI LIL 147 LONG POTSCI LIL 219 ROGER SALENGROSCI MAF 26 REPUBLIQUESCI PAR 11 RENE GOSCINNYSCI PAR 22 REUILLYSCI PAR 33 MARBEUFSCI PAR 4 HOCHESCI PAR 95 TOMBE ISSOIRESCI RBX 20 GRANDE RUESCI TRCG 43 SAINT JACQUESSCI VRS 64 CHANTIERS YEHOUDATOTEM SECURITY
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Axel BOUAZIZ | Directeur | — | France registry |
| Déborah CALAMIA | Membre du directoire | — | France registry |
| FINANCIERE AB | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100