DOSSIERS / SCI NOTRE DAME DES VICTOIRES
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Company dossier

SCI NOTRE DAME DES VICTOIRES

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-491227567 · 491227567 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOTRE DAME DES VICTOIRES
fr_insee
491227567
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dissolved
fr_insee
Civil company
fr_insee
2006-06-13
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2 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLO MICHELIDirecteur—France registry
FRANCESCO MICHELIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100