DOSSIERS / SCI DU 18 AV VICTORIA
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Company dossier

SCI DU 18 AV VICTORIA

FRANCE · COMPANY · INCORPORATED 1992-08-21
KYBE ID: FR-388405102 · 388405102 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 18 AV VICTORIA
fr_insee
388405102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-21
fr_insee
12 AV EMILE ACOLLAS, 75007 PARIS
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI VICTORIA DEUXDirigeant—France registry
ANDRE CHOPINEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VICTORIA DEUX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100