DOSSIERS / SCI LE VICTORIA
← SearchExport PDF
Company dossier

SCI LE VICTORIA

FRANCE · COMPANY · INCORPORATED 2005-04-14
KYBE ID: FR-481883320 · 481883320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VICTORIA
fr_insee
481883320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-14
fr_insee
CHE DE BARBARAOU, 13190 ALLAUCH
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BLANCHARDPrésident—France registry
SYLVIE BLANCHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100