DOSSIERS / SCI LE VICTORIEN
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Company dossier

SCI LE VICTORIEN

FRANCE · COMPANY · INCORPORATED 2002-06-28
KYBE ID: FR-442516480 · 442516480 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE VICTORIEN
fr_insee
442516480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-28
fr_insee
LE BOURG, 03410 SAINT-VICTOR
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE CHEVALIERPrésident—France registry
STEPHANE LARPINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE VICTORIEN · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100