DOSSIERS / 86 VICTOR HUGO
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Company dossier

86 VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985346063 · 985346063 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
86 VICTOR HUGO
fr_insee
985346063
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-07
fr_insee
86 RUE Victor Hugo, 69370 Saint-Didier-au-Mont-d'Or
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
NIPTOShared registered address · 2 share thisNOEL IMMOBILIERShared officer / director · 3 share thisSCI HAIRCLANShared officer / director · 3 share thisB NOEL CONSULTINGShared officer / director · 12 share thisSOCIETE D'INFIRMIERS BENOIT NOEL - FRANCOISE MILHORATShared officer / director · 12 share thisETABLISSEMENTS NBAShared officer / director · 12 share thisRAL 3003 RRShared officer / director · 12 share thisNIPTOShared officer / director · 12 share thisSOCIETE HOTELIERE DE CAMARGUEShared officer / director · 12 share thisASTELLOGShared officer / director · 12 share thisJ L NOELShared officer / director · 12 share thisMAISON DE SANTE PLURIPROFESSIONNELLE DE L'ARIZEShared officer / director · 12 share thisNOEL BENOIT DIRECT PUBLISHING ACCOUNTShared officer / director · 12 share thisSCI LE MAS SAINTE HELENEShared officer / director · 12 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

3 people
NameRoleFromSource
⚠ Benoit NOELDirecteur—France registry
Laure NOELDirecteur—France registry
BJN ParticipationsMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Benoit NOEL (officer) matches PEP Benoît Noël — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100