DOSSIERS / SCI VICTOIRES 7
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Company dossier

SCI VICTOIRES 7

FRANCE · COMPANY · INCORPORATED 2004-05-17
KYBE ID: FR-453675126 · 453675126 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VICTOIRES 7
fr_insee
453675126
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-17
fr_insee
22 RUE DUMONT D'URVILLE, 22-24, 75016 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVAIN FARGEONDirecteur—France registry
SOCIETE IMMOBILIERE SAINT NICOLASDirigeant—France registry
SIMON FARGEONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VICTOIRE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100