DOSSIERS / LA SAINTE VICTOIRE
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Company dossier

LA SAINTE VICTOIRE

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-843051095 · 843051095 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA SAINTE VICTOIRE
fr_insee
843051095
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2018-10-10
fr_insee
17 B CRS MIRABEAU, 13100 AIX-EN-PROVENCE
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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.

Companies at this address

29 total
AGNES SAMANTHA LIVOLSIactiveA.T.P NEGOCE INTERNATIONALdissolvedBARTHELEMY PHILIPPE ANDRE MARIE PLEZactiveCATHERINE BEGNISdissolvedCATHERINE SCALICIdissolvedChristiane Denise PLOUSSARDdissolvedCHRISTIAN FRASSON-BOTTONactiveCOLETTE MAILLARTdissolvedHAMED HARRACHIactiveHOLDING ATP NEGOCEdissolvedJACQUES CHAPELLEdissolvedJEAN-MARC ROBERT LA-PIANAdissolvedJEAN PLOUSSARDdissolvedKILLIAN PAULdissolvedLA PROVENCALEdissolvedMAGMAdissolvedMATHIEU LE GOUICdissolvedMICHELE MARIE BEATRICE GUIOLdissolvedMICHEL THOREUXdissolved[ND]active

+9 more

People with significant control

5 people
NameRoleFromSource
MELOUD HAMMADIDirecteur—France registry
EDDY HAMMADIDirigeant—France registry
HOLDING ATP NEGOCEDirigeant—France registry
MINA BEN SEGHAIERDirigeant—France registry
SABRINA HAMMADIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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