DOSSIERS / SCI VICTOR
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Company dossier

SCI VICTOR

FRANCE · COMPANY · INCORPORATED 1991-01-29
KYBE ID: FR-380624585 · 380624585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VICTOR
fr_insee
380624585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-29
fr_insee
20 AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee
€1,555
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE REDONdissolvedASC ROBINETdissolvedCHRISTINE IRENE PEGONdissolvedGERMAINE DHERMENTdissolvedIND FOURNIER JOEL ET LEHOUX FOURNIER JACQUELINEdissolvedJACQUELINE PIRRINdissolvedJACQUES TALLONdissolvedL 2 M FINANCEdissolvedL'ATELIERactiveLAURENT BOYERdissolvedLOUIS PEGONactivePAUL HERMANdissolvedPIERRE ANDRE MARCHEdissolvedSARL ACS P2dissolvedSARL MODOMactiveSCI JAUDE JULIENdissolvedSCI PETETINdissolvedSTE EQUIP RURAL ARTISAN CENTREdissolvedVIRGINIE PASCALE JACQUELINE DESSERTactiveXAVIER HERMANactive

+1 more

People with significant control

2 people
NameRoleFromSource
FABIENNE DELPHINE LEVYMembre du directoire—France registry
GERMAINE DELPHINE JEANINE DHERMENTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100