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Company dossier

SCI VICTOIRE ISALIE

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987798923 · 987798923 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI VICTOIRE ISALIE

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Registration987798923

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-03-22

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Registered address2 AV de la Victoire, 59400 Cambrai

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANGEL MUSICdissolved AURELIE GUILLEMONTactive CABINET D'ORTHODONTIE GUILLEMONT-HEGO ET DEFURNEdissolved CHRISTINE THERESE LEVEAUXdissolved ISABELLE HEGOactive LUCAS GUILLAUME LEQUEUCHEactive SCI BC INVESTISSEMENTSdissolved SCI DEFURNEactive SCI GUILLEMONT HEGOdissolved SCI LA VICTOIREdissolved SCI ORTHO VICTOIREdissolved SCI VICTOIREactive SELARL CABINET DENTAIRE DOCTEUR DEFURNEdissolved SELARL CABINET DENTAIRE DOCTEUR GUILLEMONT-HEGOdissolved SPFPL A.G VICTOIREactive

People with significant control

2 people

Name	Role	From	Source
AURELIE GUILLEMONT	Directeur	—	France registry
ISABELLE HEGO	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA VICTOIRE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100