DOSSIERS / SCI VICTORIA
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Company dossier

SCI VICTORIA

FRANCE · COMPANY · INCORPORATED 2000-03-31
KYBE ID: FR-430040758 · 430040758 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VICTORIA
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430040758
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dissolved
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Civil company
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2000-03-31
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LES COURS, Ferrieres, 45210 LA CHAPELLE-SAINT-SEPULCRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT DIGEONDirecteur—France registry
SABINE DIGEONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BENOIT DIGEON (officer) matches PEP Benoît Digeon — Q66499439. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100