DOSSIERS / SCI VICTOIRE
← SearchExport PDF
Company dossier

SCI VICTOIRE

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922671151 · 922671151 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VICTOIRE
fr_insee
922671151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-03
fr_insee
7 LES FONTAINES, 71150 FONTAINES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE SANDRINE BENGLOANDirecteur—France registry
JEAN-PHILIPPE JOSEPH LOUIS NICOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100