DOSSIERS / SCI BORDEAUX VICTOIRE
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Company dossier

SCI BORDEAUX VICTOIRE

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501272603 · 501272603 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BORDEAUX VICTOIRE
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501272603
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dissolved
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Real-estate civil company (SCI)
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2007-12-12
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QUA TROUILH, 64360 MONEIN
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN JOSEPH CASENAVEDirecteur—France registry
DELPHINE CATHERINE ADRIENNE CASENAVEDirigeant—France registry
JULIEN PAUL CASENAVEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100