DOSSIERS / CLAUDE & VICTOR
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Company dossier

CLAUDE & VICTOR

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948882956 · 948882956 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CLAUDE & VICTOR
fr_insee
948882956
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-10
fr_insee
52 RUE Waldeck Rousseau, 33500 Libourne
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLAUDE VICTORfr_insee · 342789039 · dissolvedCLAUDE VICTORfr_inpi · 344540877 · dissolvedCLAUDE VICTORfr_inpi · 407523646 · activeCLAUDE VICTORfr_insee · 491561155 · dissolvedCLAUDE VICTORfr_inpi · 783669898 · dissolvedCLAUDE VICTORfr_inpi · 786474742 · dissolved

Connections

6 links
Shared operator — likely the same administrator
DRAHOMINA PORUBSIKAShared registered address · 2 share thisGROUPREMENT FONCIER VITICOLE LES AMIS DE ROC DE CALONShared officer / director · 2 share thisSCI DE MERASShared officer / director · 5 share thisSCI BAICALShared officer / director · 5 share thisATELIER VICTOR COIFFEUR BARBIERShared officer / director · 5 share thisCHEZ FANFANShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Victor FRANCOISMembre du directoire—France registry
Claude Jean-Henri FRANCOISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100