DOSSIERS / SCI VICTOR
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Company dossier

SCI VICTOR

FRANCE · COMPANY · INCORPORATED 1981-05-11
KYBE ID: FR-321761355 · 321761355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI VICTOR
fr_insee
321761355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-05-11
fr_insee
65 B RUE DU VAL DE FER, 54230 NEUVES-MAISONS
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68.20B
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€24,392
fr_insee

Connections

5 links
Shared operator — likely the same administrator
GFA LA BOUEXIERE SOLIDAIREShared officer / director · 2 share thisCARNOT 76Shared officer / director · 3 share thisSCI LA TRAMONTANEShared officer / director · 3 share thisSIREN 312078116Shared registered address · 3 share thisJEANSON SARLShared registered address · 3 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

6 people
NameRoleFromSource
JACQUES RAYMOND JEANSONDirecteur—France registry
Alain JEANSONMembre du directoire—France registry
Danielle Jeanne Andrée VOISINMembre du directoire—France registry
Gilles Jean-Marie JEANSONMembre du directoire—France registry
Sophie BOUDINMembre du directoire—France registry
Sylvie Marie-Thérèse Monique JEANSONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100