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Company dossier

SCI VICTORIA I

FRANCE · COMPANY · INCORPORATED 1998-09-23
KYBE ID: FR-420262248 · 420262248 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VICTORIA I

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Registration420262248

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-09-23

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Registered address15 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€305

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VICTORIA Ifr_insee · 414730523 · dissolved

Companies at this address

20 total

AUDREY LEVY CORCOSactive BRHactive BRUNO MAZETdissolved CATELAN LTPPactive CHIEKO KODAIRAdissolved CNE MANAGEMENT 26dissolved ELOCIAactive FRESHERSactive IMMAAREKdissolved KELAMIdissolved LOU GRIOUdissolved LUCA DELLA BARILEdissolved MEDICAL SERVICES IDFactive PAPIDUCdissolved SCI JIMactive SCI JOSEPHdissolved SJBGactive SME CONSULTINGdissolved ZAC&JOdissolved

Connections

1 link

Shared operator — likely the same administrator

REJAILE SAUDE LTDA.Shared officer / director · 3 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

2 people

Name	Role	From	Source
FRANCOIS Lavigne	Dirigeant	—	France registry
VIVIANE Valentini	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100