DOSSIERS / SCI VICTOIRE
← SearchExport PDF
Company dossier

SCI VICTOIRE

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838872166 · 838872166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VICTOIRE
fr_insee
838872166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-11
fr_insee
4 RUE PEREIRA, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BASTIEN GILBERT GHISLAIN BOUVIERDirecteur—France registry
BERNARD AIME DEGENNEDirecteur—France registry
CLEMENT CORENTIN JULES DEGENNEMembre du directoire—France registry
DOMINIQUE DEGENNEMembre du directoire—France registry
VALENTIN GEOFFREY AMAURY DEGENNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100