DOSSIERS / SCI VICTOR
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Company dossier

SCI VICTOR

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798291134 · 798291134 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI VICTOR
fr_insee
798291134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-05
fr_insee
2024-08-21
fr_insee
LE TERTRE, 72430 NOYEN-SUR-SARTHE
fr_insee
68.20B
fr_insee
€5,601
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIKTOR IVANOVDirecteur—France registry
ELENA KHODAKOVSKAYAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VIKTOR IVANOV (officer) matches PEP Viktor Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VIKTOR IVANOV (officer) matches PEP Viktor Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off