DOSSIERS / SAINTE VICTOIRE
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Company dossier

SAINTE VICTOIRE

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489451476 · 489451476 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SAINTE VICTOIRE
fr_insee
489451476
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-05
fr_insee
2021-06-17
fr_insee
3 AV DES MURIERS, TERRASSES DE L(AUDIGUIER, 13790 PEYNIER
fr_insee
68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE LOPERHETShared officer / director · 12 share thisCHRUNCHY COMPANYShared officer / director · 12 share thisZAHRAShared officer / director · 12 share thisMAJAR IMMOShared officer / director · 12 share thisMAISON DE SANTE PLURIPROFESSIONNELLE DE FONTAINE D'OUCHEShared officer / director · 12 share thisTOROLECShared officer / director · 12 share thisSCI CORNET VINCENT SEGUREL PARISShared officer / director · 12 share thisISO 200Shared officer / director · 12 share thisKANAPPERShared officer / director · 12 share thisSCI YVES DE TREGUIER IIShared officer / director · 12 share thisJEM.40Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEANNIE MOREL A L'HUISSIERAdministrateur—France registry
⚠ JULES MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JULES MARTIN (officer) matches PEP Jules Martin — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off