DOSSIERS / SCI CASA VICTOR 2
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Company dossier

SCI CASA VICTOR 2

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820359123 · 820359123 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CASA VICTOR 2
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820359123
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active
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Real-estate civil company (SCI)
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2016-05-20
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28 PL 28 Place Saint-Thiébault, 57000 Metz
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA SOPHIE NEISSEDirecteur—France registry
ALEXIS MULLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA VICTOR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100