DOSSIERS / SCI VICTORIA
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Company dossier

SCI VICTORIA

FRANCE · COMPANY · INCORPORATED 1993-12-31
KYBE ID: FR-393494703 · 393494703 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VICTORIA
fr_insee
393494703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-31
fr_insee
7 AV WATTEAU, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PIERRE TCHOUBEPrésident—France registry
HARDOUIN MICHELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100