DOSSIERS / SCI VICTOIRE
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Company dossier

SCI VICTOIRE

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982664583 · 982664583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VICTOIRE
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982664583
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active
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Real-estate civil company (SCI)
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2023-12-20
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56 RUE DEFRANCE, 94300 VINCENNES
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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

22 total
CORINNE TOUBOULactiveDELFACOactiveERIC GOURDONdissolvedFLUIDE ENSEMBLEactiveFORMACITEactiveJEAN DELTHEILdissolvedJEAN FRANCOIS MARTIN PAUL SERREactiveJEAN-PIERRE LECANUactive[ND]active[ND]active[ND]active[ND]activePATRICK GEORGES MIARDdissolvedPEDRO MIGUEL PEDRO MIGUEL CABRAL DOS SANTOSdissolvedPHILIPPE WILLIAM GROSCHAUSactiveROGER JOSEPH NATURELdissolvedSCI LECANU GRANETdissolvedSCI VIASAMA IMMOdissolvedSPHERE DU BIENactiveSYND.COPR. DU 56-58 RUE DEFRANCE 94 VINCactive

+2 more

People with significant control

3 people
NameRoleFromSource
Esther FERNANDEZDirecteur—France registry
Juan-Miguel MANGLANODirecteur—France registry
Damien Paul MANGLANOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100