DOSSIERS / SAINT VICTOR CAPITAL
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Company dossier

SAINT VICTOR CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887829422 · 887829422 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAINT VICTOR CAPITAL
fr_insee
887829422
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active
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Civil company
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2020-08-05
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22 RUE ROBERT, 13007 MARSEILLE
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66.30Z
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€945,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
SUD FONCIERE D'INVESTISSEMENTDirecteur—France registry
ANDRE VALETTEDirigeant—France registry
HUBERT POULETDirigeant—France registry
LA FINANCIERE DES PIVERTSDirigeant—France registry
LAURENT BENSOUSSANDirigeant—France registry
LMD HOLDINGDirigeant—France registry
MCG HOLDINGDirigeant—France registry
OLIVIER MONNETDirigeant—France registry
PHILIPPE YORDANDirigeant—France registry
RAOUF AYARIDirigeant—France registry
SAINT ANTOINE DE REGUSSEDirigeant—France registry
B.A. INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100