DOSSIERS / LES HAUTES TERRES VICTOIRE
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Company dossier

LES HAUTES TERRES VICTOIRE

FRANCE · COMPANY · INCORPORATED 2025-07-01
KYBE ID: FR-988650248 · 988650248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES HAUTES TERRES VICTOIRE
fr_insee
988650248
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-01
fr_insee
64 RUE de Richelieu, 75002 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASS POUR LE MECENNAT CULTURELactiveAUXILIAdissolvedBUTINCOdissolvedCENTRE DE SANTE RICHELIEUactiveCERIA SARLdissolvedCLASSE AMENAGEMENT PARIS 2activeCOMPTOIR MAROC LOCATION MATERIdissolvedEMILE GOURREAUDdissolvedETUDE MECANIQUE LFGdissolvedGAY-BELLILE ET COMPAGNIEdissolvedGESTORG CONSEILdissolvedHAPPYLANDactiveINSTITUT ENSEIGNEMENT COMMERCIALdissolvedJACQUES ROGER BONVALLETdissolvedJEAN MINIOUdissolvedLE DIAMANTdissolvedLILIANE EUGENIE JEANNE ROUSSEAUactiveMARIE-PIERRE NICOLE DUMAYdissolvedMATERIAUX DIFFUSIONS INDUSTRIEdissolvedMAURICE JEAN MARCEL ROBERT DORLEANSdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
SUKAMembre du directoire—France registry
CAROLINE DAVIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100