DOSSIERS / SCI VICTOR INVEST
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SCI VICTOR INVEST

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: FR-493955207 · 493955207 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI VICTOR INVEST
fr_insee
493955207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-23
fr_insee
2020-01-07
fr_insee
10 ALL DES CHEVREUILS, 69380 LISSIEU
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABMS AICOdissolvedACTIVITE BUREAU CONSEILdissolvedADCAOdissolvedAICOdissolvedALLSTEPactiveAMG PARTICIPATIONSdissolvedARGIMMdissolvedART2COMdissolvedARTEXEdissolvedAYREKUSactiveBACKLIZactiveBATI CONSEIL RENOVATIONdissolvedBULLE D'ENFANCEdissolvedCAPITAL PARTENAIRE 2dissolvedCAPITAL PARTENAIRE 3dissolvedFINANCIERE ADC 1dissolvedFINANCIERE ADC 2dissolvedFIRST PARKdissolvedLE CALLISTOdissolved[ND]dissolved

+48 more

People with significant control

18 people
NameRoleFromSource
ALEXIA MAURICETTE JULIE CHAPLANDDirigeant—France registry
A.M.G.Dirigeant—France registry
AMG PARTICIPATIONSDirigeant—France registry
CHANCELIER 21Dirigeant—France registry
CLAUDE JOSEPH FRANCIS GERMAIN BEURELDirigeant—France registry
DAMIEN JEAN-MARIE LIBERATO CHAPLANDDirigeant—France registry
DANIEL ZERBIBDirigeant—France registry
D.H.C.L INVESTDirigeant—France registry
ENZO JACQUES DANIEL CHAPLANDDirigeant—France registry
GERARD BAILLEULDirigeant—France registry
GERARD DURANDDirigeant—France registry
GUY COUPEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD DURAND (officer) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off