DOSSIERS / SCI CST VICTOIRE 98
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Company dossier

SCI CST VICTOIRE 98

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-478170046 · 478170046 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CST VICTOIRE 98
fr_insee
478170046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-04
fr_insee
56 BD DE SEBASTOPOL, 75003 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES TOLEDANOPrésident—France registry
MICKAEL CHAOUATPrésident—France registry
PAUL SMADJAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100