DOSSIERS / LA SCI VICTOR
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Company dossier

LA SCI VICTOR

FRANCE · COMPANY · INCORPORATED 1996-06-24
KYBE ID: FR-407906080 · 407906080 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA SCI VICTOR
fr_insee
407906080
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-24
fr_insee
12 ALL DE CHELLES, 93340 LE RAINCY
fr_insee
68.20A
fr_insee
1
fr_insee
€1,813,838
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LESAGE PIERREDirecteur—France registry
ANNE GABRIELLE LESAGE-NEFDirigeant—France registry
MARCELLE JEANNE HERRENDirigeant—France registry
Véronique Pascale LESAGE-HERRENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100