DOSSIERS / SCI VICTORIA
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Company dossier

SCI VICTORIA

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812023133 · 812023133 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VICTORIA
fr_insee
812023133
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-16
fr_insee
12 PL SAINT ETIENNE, 15700 CHAUSSENAC
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE RIFFIODDirigeant—France registry
JOSIANE CHARLANNEDirigeant—France registry
LUDOVIC RIFFIODDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100