Key facts
dissolvedYV 2012
fr_insee
539026054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-09
fr_insee
2021-03-12
fr_insee
11 CHE DE SAINT JACQUES, 83260 LA CRAU
fr_insee
68.20B
fr_insee
€30,000
fr_insee
Company dossier
YV 2012
RISK SCORE16LOW RISK
Companies at this address
16 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| VICTORIA INVEST | Dirigeant | — | France registry |
| FRANCK TORRES | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off