DOSSIERS / SCI VICTOIRE
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Company dossier

SCI VICTOIRE

FRANCE · COMPANY · INCORPORATED 1987-11-03
KYBE ID: FR-342839925 · 342839925 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VICTOIRE
fr_insee
342839925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-03
fr_insee
10 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.20B
fr_insee
€560,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALMA ZdissolvedARCOLE PARTICIPATIONSdissolvedBARKdissolvedMARION VIDALdissolvedMONT BLANC LES PRAZdissolvedNADINE 6activeRADINVESTdissolvedSAINT GERMAIN AUTOMOBILEdissolvedSARL MAILLOT DEROULEDEdissolvedSCI 1 B RUE FRANCOIS PONSARDdissolvedSCI 7 RUE MONDOVIdissolvedSCI DELPECAdissolvedSCI LES JARDINS WALLACEdissolvedSCI LONGCHAMP N°1dissolvedSCI RADELETdissolvedSCI SAINT-MARTINdissolvedSCI SYLENEdissolvedSEAVESTdissolvedSOC IMMOBILIERE D'INVESTISSEMENTdissolvedSYLVAIN FARGEONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE SAINT MARTINDirigeant—France registry
SYLVAIN FargeonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VICTOIRES 7 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100