DOSSIERS / SCI VICTORIA
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Company dossier

SCI VICTORIA

FRANCE · COMPANY · INCORPORATED 1989-12-05
KYBE ID: FR-352604508 · 352604508 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VICTORIA
fr_insee
352604508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-05
fr_insee
36 AV VICTORIA, 73100 AIX-LES-BAINS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-FELIX ROUPIOZDirecteur—France registry
DANIELLE NOELLE ROUPIOZMembre du directoire—France registry
MIREILLE ANDREE ROUPIOZMembre du directoire—France registry
JEAN-PIERRE BERNARD LUC BRUNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTORIA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100