DOSSIERS / SCI VICTOIRE
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Company dossier

SCI VICTOIRE

FRANCE · COMPANY · INCORPORATED 1994-10-25
KYBE ID: FR-398776963 · 398776963 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VICTOIRE
fr_insee
398776963
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-10-25
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35 AV DE LA GRANDE BEGUDE, 13770 VENELLES
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68.20A
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1
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE ROUXDirecteur—France registry
JEAN GONZALEZ-ESTEBANDirecteur—France registry
MARTIAL GONZALEZ-ESTEBANDirigeant—France registry
VINCENT FRANCOIS GONZALEZ-ESTEBANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100