DOSSIERS / SCI 3 PASSAGE VICTOR
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Company dossier

SCI 3 PASSAGE VICTOR

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813836293 · 813836293 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3 PASSAGE VICTOR
fr_insee
813836293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-01
fr_insee
20 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN RENE STEPHANE BORDEXdissolvedALICE AICHA AMARdissolvedARTIS VISIOdissolvedAU TEMPS LIBREdissolvedAU TEMPS LIBREactiveAUTO-ECOLE DES PRINCESdissolvedAYMERIC CHATROUSSEactiveCARRE SOLactiveJEAN-PIERRE GERARD DESMARESdissolvedMISTRALactive[ND]activeNICOLE LABRUNAdissolvedNV COSMETIC BIOdissolvedPIERRE GAMBIERactiveRAPHAEL GAMBIERdissolvedROLANDE SAMAINactiveSAINT MART. IMMOBILIERdissolvedSARL ALIMENTATION DE LA REINEdissolvedSCI CERISYdissolvedSCI LBAdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
DOMITHILDE MARIE-CHRISTINE ELIZABETH PROTON DE LA CHAPELLEDirecteur—France registry
GONZAGUE DE FRANCQUEVILLEDirecteur—France registry
SINCERUMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100