DOSSIERS / SCI BM VICTOIRE
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Company dossier

SCI BM VICTOIRE

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532484086 · 532484086 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BM VICTOIRE
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532484086
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dissolved
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Real-estate civil company (SCI)
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2011-05-20
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1234 RUE MAURICE RAVEL, 59182 MONTIGNY-EN-OSTREVENT
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORDINE MOUAOUIADirecteur—France registry
MARIE-CHRISTINE ALEOMembre du directoire—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