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Company dossier

SCI VICTOR H

FRANCE · COMPANY · INCORPORATED 2001-08-24
KYBE ID: FR-438955866 · 438955866 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI VICTOR H
fr_insee
438955866
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-08-24
fr_insee
2024-10-04
fr_insee
74 BD VICTOR HUGO, 44200 NANTES
fr_insee
68.20B
fr_insee
€152,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAURENCE DEROUREAdministrateurFrance registry
AGATHE PUAUDMembre du directoireFrance registry
CLAIRE PUAUDMembre du directoireFrance registry
CLAUDE REMI PUAUDMembre du directoireFrance registry
MATTHIEU ROULLEAUMembre du directoireFrance registry
THOMAS ROULLEAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off