DOSSIERS / SCI LA VICTOIRE
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Company dossier

SCI LA VICTOIRE

FRANCE · COMPANY · INCORPORATED 1995-07-24
KYBE ID: FR-401756374 · 401756374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA VICTOIRE
fr_insee
401756374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-24
fr_insee
2020-11-17
fr_insee
87 RUE MARENGO, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
brahim benharikactiveCABINET MEDICAL DU DR MOATTIdissolvedCABINETVERHOEVEN NICOLASdissolvedCENdissolvedCOPROPRIETE MARENGOactiveDADAdissolvedDANIEL PERRINdissolvedELISAdissolvedFerhat UnluactiveHORUS RECRUTEMENTdissolvedJEAN PAUL GOUGAINdissolvedJIHENE CHRIFIactiveKERA CONSEILdissolvedMARTINE MARIE FRANCOISE MOULEYREdissolvedPATRICE DAUDELactivePLB 42dissolvedROMAIN CARVELLI CONSTRUCTIONdissolvedROMAIN HERVE JOEL CARVELLIdissolvedSCI DU SOLEILdissolvedSCI LNGdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ROBERT ELIE GILBERT MOATTIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off