DOSSIERS / SCI PLACE DE LA VICTOIRE
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Company dossier

SCI PLACE DE LA VICTOIRE

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-754011658 · 754011658 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PLACE DE LA VICTOIRE
fr_insee
754011658
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-25
fr_insee
2021-08-10
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37 PL DE LA VICTOIRE, 59200 TOURCOING
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE LOPESAdministrateurFrance registry
CAPUCINE BECQUARTMembre du directoireFrance registry
QUENTIN LORTHIOISMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off