DOSSIERS / SCI DES VICTOIRES
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Company dossier

SCI DES VICTOIRES

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-533022240 · 533022240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES VICTOIRES
fr_insee
533022240
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-16
fr_insee
33 RUE DU LOUVRE, 75002 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRICOLE SUCRIEREdissolvedASS EUROPEEN DES MEUNIERS EXPORTATEURSactiveASSOCIATION DES JOURNALISTES SYRIENSactiveC.A.O & ASSOCIESdissolvedCAO HOLDINGdissolvedCENTR.FORMATION PERFECTION.JOURNALISTESactiveCFEA AUDITdissolvedCLINADENT PARIS LOUVREactiveCOLLOBRIERES SARLdissolvedELKADdissolvedEUROPRESSEactiveFRANCK EL KAIMdissolvedLOIRET TERME SAdissolved[ND]dissolvedNICOLE WIBAUXdissolvedPAF INVESTactivePAF LEASEactivePRESSE ET FORMATIONactiveRUE DU LOUVREdissolvedSCI COURCELLES 88active

+10 more

People with significant control

4 people
NameRoleFromSource
CAO HOLDINGDirigeant—France registry
FINAXIS HOLDINGDirigeant—France registry
Avi OhayonPrésident—France registry
Stéphane BoujnahPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100