DOSSIERS / SCI VICTOIRE
← SearchExport PDF
Company dossier

SCI VICTOIRE

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789679537 · 789679537 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VICTOIRE
fr_insee
789679537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-30
fr_insee
"LA BADULAIS", 35850 GEVEZE
fr_insee
68.20B
fr_insee
€717,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER FABREDirecteur—France registry
MARIE-FRANCE LOISELDirecteur—France registry
SOAZIG NESTORDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100