DOSSIERS / SCI VICTORIA
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Company dossier

SCI VICTORIA

FRANCE · COMPANY · INCORPORATED 1997-12-18
KYBE ID: FR-414836882 · 414836882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI VICTORIA
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414836882
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dissolved
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Real-estate civil company (SCI)
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1997-12-18
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27 LES HAMEAUX DU GOLF, 57155 MARLY
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68.20A
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€304,898
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Connections

8 links
Shared operator — likely the same administrator
SENSER VENTURESShared officer / director · 4 share thisLINO ROSEShared officer / director · 4 share thisSCI LISEShared officer / director · 7 share thisCABINET SENSER-BOGENEZShared officer / director · 7 share thisLA PAPETERIE FONCIEREShared officer / director · 7 share thisC P 2 LShared officer / director · 7 share thisS.C.I. LE CALYPSOShared officer / director · 7 share thisSUR LE TONNEShared officer / director · 7 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

3 people
NameRoleFromSource
LOIC SENSERMembre du directoire—France registry
MARINE SYLVIE MICHELE SENSERMembre du directoire—France registry
ISABELLE BOGENEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100